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The EU Member States and the European Parliament have reached agreement on a ‘COVID passport’ aimed at opening up travel again within the European Union. As of 1 July, travellers will be able to provide a QR-code as proof that they have either been vaccinated against COVID-19, have tested negative or have recently been infected with the v...
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The EU’s fifth Anti Money Laundering Directive (AMLD5) urged the adjustment of the implementation rules of the Wwft (the Dutch Prevention of Money Laundering and Terrorist Financing Act)[1]. In this context, the Wwft has been amended accordingly. The new legislation has come into effect in the Netherlands on 21 May this year.As highlighte...
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