Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism

This addendum is supplementary to the Practical guide to the Combating of money laundering & terrorism financing 2019. In 2020 a number of changes were introduced to legislation which have an influence on the theory contained in this book. This addendum deals with these changes and adds clarification where necessary. The addendum includes references to the relevant chapters and pages of the Practical guide to the Combating of money laundering & terrorism financing 2019. Besides this, this addendum also includes information based on recent societal developments.