Art dealers and intermediaries are bound by the obligations under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). This means that they are obliged to adhere to a number of rules.
brochure
Gepubliceerd 22 Nov 2024
Bying or selling art and the Wwft
Woo-Classificatie
Wet open overheid- Thema
- Onbekend
- Documentsoort
- brochure
- Dossier / Rubriek
- Geen dossier gekoppeld
Documentdetails
- Document ID
- 0a34378f-d4c6-42d8-acc3-771d5b607c14
- Publicatiedatum
- 22 November 2024
- Organisatie
- ministerie van Financiën
- Originele bron
- open.overheid.nl
- Verantwoordelijke
- ministerie van Financiën
- Opsteller
- Onbekend
- Bestandsgrootte
- 134.861 bytes
- Taal
- Engels
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