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General legislation

The Money Laundering and Terrorism Financing (Prevention) Act (Wwft) became effective on 1 August 2008. This Act has replaced the Provision of Services (Identification) Act (Wid) and the Disclosure of Unusual Transactions (Financial Services) Act (Wet MOT), making it easier for entities that fall under this legislation to gain insight into their obligations. 

In this menu you will find all the information that may be of importance to your specific reporting group. Please find below the documents that are available within the category ‘general legislation’: