On 9 October 2025, the Anti-Money Laundering Action Plan Act (Wet plan van aanpak witwassen, the Act) was published in the Dutch Government Gazette. The Act introduces a ban on cash payments of EUR 3,000 or more by traders of goods in the Netherlands.
This measure forms part of the Dutch government’s
On 4 July 2025, the draft Implementation Act on the prevention of money laundering and terrorism financing (Implementatiewet ter voorkoming van witwassen en terrorismefinanciering, Draft Implementation Act) was published for public consultation. The Draft Implementation Act transposes the Sixth Anti-Money Laundering Directive (Directive (EU) 2024/1640, AMLD6) into Dutch law. It