Netherlands: Terrorism, Homeland Security & Defence

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Person Arrested On Suspicion Of Terrorist Sanctions Breaches

The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through...

Netherlands International

DM

Duane Morris LLP

Wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties' is aangenomen door Tweede Kamer

Op 1 april 2025 is het wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties...

Netherlands Government

LL

Loyens & Loeff

In 2021, the High Tech Campus in Eindhoven, known as the "smartest square meters in the Netherlands", was acquired by a Singapore sovereign wealth fund.

Netherlands Government

TW

Taylor Wessing

Joint Approach To Money Laundering By Dutch Banks Under Fire!

In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...

Netherlands Government

AI

ACG International

DNB publiceert good practices inzake (in)directe betaaldienstverlening aan sub-merchants

Netherlands Finance

LL

Loyens & Loeff

Foreign Direct Investment Screening In The Netherlands: New Regime In Force

Netherlands Government

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Jones Day

FDI Screening In The Netherlands: Retroactive Effect For Legislation In The Making

Netherlands Anti-trust

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Stek Advocaten

Netherlands Government

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Dentons

Banking Supervisor Updates Guidance On Money Laundering And Terrorist Financing Laws

Netherlands Finance

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De Brauw Blackstone Westbroek N.V.

New Disclosure Obligations Of Private Data For Family Companies

Netherlands Commercial

DB

De Brauw Blackstone Westbroek N.V.

DNB 2014 Guidance On Money Laundering, Terrorism Financing And Sanctions

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Consultation On Bill: Mandatory Notification Of ICT Security Breaches Imminent

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Money Laundering And Terrorist Financing

European Union Finance

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De Brauw Blackstone Westbroek N.V.

Regulatory & Criminal Enforcement Newsletter - February 2013

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Décision T 1078/23 : Pas besoin de justifier le point de départ si l'invention est rejetée

European Union IP

NG

Novagraaf Group

[Blog] Nouvelle procédure de radiation pour les mandataires agréés

European Union IP

NG

Novagraaf Group

Green Technology Innovations: Patents And The Ecological Transition

European Union IP

NG

Novagraaf Group

Out with the old, in with the new? Of juist andersom?

NG

Novagraaf Group

European Commission Issues Its Report On The Application Of The Brussels I Bis Regulation

European Union Commercial

LL

Loyens & Loeff

New Legislation

Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect on 1 January 2013.

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

US And UK settlements

A summary of the corporate settlements reached by the Department of Justice amounting to a total of USD 9 billion, which was more than USD 3 billion higher than the previous high set in 2006.

Worldwide Criminal

DB

De Brauw Blackstone Westbroek N.V.

Tightening Of The Money Laundering And Terrorist Financing (Prevention) Act?

The government takes the view that the Wwft should be periodically expanded and amended in order to guarantee the effectiveness of its measures.

Netherlands Government

BD

Boekel De Nerée N.V.

Revised International Standards On Combating Money Laundering And Financing Of Terrorism

The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.

Netherlands Government

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De Brauw Blackstone Westbroek N.V.

Act On The Prevention Of Money Laundering And Terrorism Financing To Be Amended Following FATF Report

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

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