Besluit van 9 december 2013 tot vaststelling van het tijdstip bedoeld in artikel 38, eerste lid, van de Wet ter voorkoming van witwassen en financieren van terrorisme
Besluit van 9 december 2013 tot vaststelling van het tijdstip bedoeld in artikel 38, eerste lid, van de Wet ter voorkoming van witwassen en financieren van terrorisme
Wij Willem-Alexander, bij de gratie Gods, Koning der Nederlanden, Prins van Oranje-Nassau, enz. enz. enz. Op de voordracht van Onze Minister van Financiën van 4 december 2013, FM/2013/2161 M, directie Financiële Markten, gedaan mede namens Onze Minister van Veiligheid en Justitie; Gelet op artikel 38, eerste lid, van de Wet ter voorkoming van witwassen en financieren van terrorisme; Hebben goedgevonden en verstaan:
Het tijdstip, bedoeld in artikel 38, eerste lid, van de Wet ter voorkoming van witwassen en financieren van terrorisme, wordt vastgesteld op 1 januari 2014.
Dit besluit treedt in werking met ingang van 1 januari 2014.
Lasten en bevelen dat dit besluit met de daarbij behorende nota van toelichting in het Staatsblad zal worden geplaatst. Wassenaar, 9 december 2013Willem-AlexanderDe Minister van Financiën, J.R.V.A. DijsselbloemDe Minister van Veiligheid en Justitie, I.W. Opstelten
Uitgegeven de achttiende december 2013 De Minister van Veiligheid en Justitie, I.W. Opstelten
NOTA VAN TOELICHTING
eerste lid, van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) kent een overgangsregeling voor cliënten die al waren geïdentificeerd op grond van de Wet identificatie bij dienstverlening (de voorloper van de Wwft) of die op grond van die wet niet geïdentificeerd hoefden te worden, en in voorkomend geval voor de trust ten behoeve waarvan zij handelen.
Vanaf een bij koninklijk besluit te bepalen tijdstip moet ten aanzien van deze cliënten...
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