Risk & Compliance
Nieuw in de Wwft: het FIU-verzoek tot het aanhouden van transacties
Background With the entry into force of the Act Strengthening the Criminal Law Approach to Undermining Crime II on 10 November 2025 a new provision will be added to the Dutch Anti Money Laundering and Anti Terrorist Financing Act Wwft as of 1 July 2026 namely Article 17a Wwft. This article creates a specific power […]
