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EU witwaspakket alert: kansen voor samenwerking en gegevensdeling
The current Dutch Anti-Money Laundering and Counter-Terrorism Financing Act (Wwft) will be replaced in the coming years by new European AML rules. This so-called EU AML package consists of several legislative instruments, including the AMLR (Regulation), AMLD6 (Directive), and AMLAR (concerning the new European supervisory authority). Where earlier initiatives, such as Transaction Monitoring Netherlands (TMNL), aimed to share transaction data between banks, have failed, […]