Category: Algemeen

Anti-Money Laundering and Anti-Terrorist Financing act for lawyers

As a lawyer, you play an important part in ensuring compliance with the AML or in Dutch Wwft. What...

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Do I fall under the Money Laundering and Terrorist Financing (Prevention) Act (Dutch Wwft) and/or the Sanctions Act?

Lawyers, real estate agents, notaries, insurers and trust offices, among others, must be compliance. Read more here

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Are you certain you have all the information you need about your customer?

Are you subject to the Anti-Money Laundering and Anti-Terrorist Financing Act? Then you are obligated to implement an honest...

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OVG puts “SCOPE CDD On Demand” into use

With the help of this new service OVG asset management can very easily perform a compliance check within the...

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Anti-Money Launderingand Anti-Terrorist Financing act for Civil-law Notaries

As a civil-law notary, you play an important part in ensuring compliance with the AML or in Dutch Wwft....

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