{"id":37805,"date":"2025-03-24T15:57:53","date_gmt":"2025-03-24T15:57:53","guid":{"rendered":"https:\/\/scope.nl\/?p=37805"},"modified":"2025-03-31T06:52:59","modified_gmt":"2025-03-31T06:52:59","slug":"eu-scherpt-anti-witwasregels-aan-wat-betekent-dit-voor-uw-bedrijf","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/eu-scherpt-anti-witwasregels-aan-wat-betekent-dit-voor-uw-bedrijf\/","title":{"rendered":"EU tightens anti-money laundering rules: What does this mean for your business?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"37805\" class=\"elementor elementor-37805\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aaaa8c4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aaaa8c4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b0fac86\" data-id=\"b0fac86\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54c961b elementor-widget elementor-widget-heading\" data-id=\"54c961b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nieuwe regels, nieuwe risico\u2019s en kansen<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-025598a elementor-widget elementor-widget-text-editor\" data-id=\"025598a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De Europese Unie heeft op 18 januari 2024 en politiek akkoord bereikt over een nieuw pakket aan anti-witwasmaatregelen. Het doel? Witwassen en terrorismefinanciering effectiever tegengaan en het toezicht in de hele EU gelijktrekken. Dat klinkt misschien abstract, maar de gevolgen voor uw organisatie kunnen ingrijpend zijn \u2013 zeker als u onder de Wwft valt.<\/p><p>What exactly will change? And how can you best prepare?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3979ae8 elementor-widget elementor-widget-heading\" data-id=\"3979ae8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why this stricter regulation?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97d04be elementor-widget elementor-widget-text-editor\" data-id=\"97d04be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De reden voor deze wetswijziging is helder: op dit moment werkt elk EU-land met eigen regels, richtlijnen en handhaving. Hierdoor ontstaan verschillen in de aanpak van witwasrisico\u2019s, en dat maakt het voor kwaadwillenden makkelijker om zwakke plekken te misbruiken.<\/p><p>Het nieuwe pakket \u2013 onderdeel van het bredere <strong><span style=\"color: #f6ae4d;\"><a style=\"color: #f6ae4d;\" href=\"https:\/\/finance.ec.europa.eu\/publications\/anti-money-laundering-and-countering-financing-terrorism-legislative-package_en\">EU Anti-Money Laundering (AML) Package<\/a> <\/span><\/strong>\u2013 moet hier verandering in brengen. Met als grootste verandering: de oprichting van de AMLA (Anti-Money Laundering Authority), een centrale Europese toezichthouder die mogelijk vanaf 2027 actief zal zijn.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f696ff elementor-widget elementor-widget-heading\" data-id=\"4f696ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What does this mean for your organization?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f77f25 elementor-widget elementor-widget-text-editor\" data-id=\"5f77f25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De kern van de verandering: uniforme regels binnen de EU. Wat kan dit mogelijk betekenen voor u?<\/p><ul><li><strong>Stricter customer due diligence (CDD\/KYC)<\/strong>, ook bij ogenschijnlijk lage risico\u2019s. In het nieuwe voorstel worden risk-based approaches verder aangescherpt, en er komen minimumstandaarden voor customer due diligence die voor alle EU-landen gelijk zijn. Dat betekent dat lidstaten minder ruimte hebben om \u2018lichte CDD\u2019 toe te passen bij ogenschijnlijk lage risico\u2019s.<\/li><li><strong>Meer transparantie over UBO\u2019s. <\/strong>Het UBO-register wordt versterkt. De EU benadrukt het belang van correcte, actuele en toegankelijke UBO-informatie. Ook wordt het makkelijker voor autoriteiten om gegevens te delen over UBO\u2019s in verschillende landen.<\/li><li><strong>Verplichte monitoring van transacties met crypto\u2019s. <\/strong>Crypto service providers are covered by the new AML regulation and will be required to perform CDD, monitoring of transactions and mandatory reporting of suspicious activity.<\/li><li><strong>An EU central registry for bank accounts. <\/strong>De EU introduceert een centraal mechanisme om toegang te krijgen tot nationale bankrekeningregisters. Dit wordt beheerd op EU-niveau en maakt het makkelijker voor FIU\u2019s en bevoegde autoriteiten om snel informatie op te vragen.<\/li><li><strong>Supervision from Brussels<\/strong>, als uw organisatie als \u2018risicovol\u2019 wordt aangemerkt. De AMLA krijgt direct toezicht op selected high-risk obliged entities, vooral die grensoverschrijdend actief zijn. Bedrijven kunnen dus onder direct toezicht van AMLA vallen, als ze aan bepaalde risicocriteria voldoen.<\/li><\/ul><p>Als u internationaal opereert of actief bent in sectoren als financi\u00ebn, vastgoed of cryptodiensten, kan het goed zijn dat u straks onder het directe toezicht van de AMLA valt. Dit brengt meer verantwoordelijkheid, strengere rapportage-eisen en mogelijk zelfs extra controles met zich mee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe78b7a elementor-widget elementor-widget-heading\" data-id=\"fe78b7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">You are already working under the AML; are you therefore ready for these rules?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36a6391 elementor-widget elementor-widget-text-editor\" data-id=\"36a6391\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Netherlands leads the way when it comes to anti-money laundering legislation. FIU-Netherlands, the supervisory role of DNB, and the relatively strict requirements already in place mean that many organizations are already accustomed to a high level of compliance.<\/p><p>Toch zijn er belangrijke verschillen. Deze nieuwe EU-regels zijn verordeningen \u2013 wat betekent dat ze direct in werking treden, zonder dat nationale wetgeving nodig is. Interpretatieverschillen vallen weg, en de ruimte om regels \u2018praktisch\u2019 toe te passen wordt kleiner.<\/p><p>Daarnaast is de kans groot dat het toezicht intensiever en technischer wordt. Het verzamelen, verwerken en rapporteren van gegevens zal een grotere rol spelen. Uw organisatie moet daar klaar voor zijn \u2013 niet alleen op papier, maar ook in de praktijk.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75bbf20 elementor-widget elementor-widget-heading\" data-id=\"75bbf20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">For whom is this change most relevant?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12bded7 elementor-widget elementor-widget-text-editor\" data-id=\"12bded7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The impact will be most noticeable for:<\/p><ul><li><strong>Financi\u00eble instellingen<\/strong> with branches in multiple EU countries.<\/li><li><strong>Crypto providers<\/strong> that are already running into regulatory limits.<\/li><li><strong>Real estate companies<\/strong> investing or managing funds internationally.<\/li><li><strong>Notaries, lawyers and trust companies<\/strong> that facilitate cross-border structures.<\/li><\/ul><p>In zekere zin is dit nog speculatief, maar de AMLA krijgt expliciet de bevoegdheid om instellingen met een \u201csignificant grensoverschrijdend risico\u201d onder direct toezicht te plaatsen. Als uw bedrijfsmodel daaronder valt, is het raadzaam om n\u00fa te beginnen met de voorbereidingen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ffcf73 elementor-widget elementor-widget-heading\" data-id=\"8ffcf73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How do you prepare for this new reality?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7450cb9 elementor-widget elementor-widget-text-editor\" data-id=\"7450cb9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tDon't wait. Good preparation prevents backlogs em reputation damage. You can do this now:\n<ol>\n \t<li><strong>Review your risk assessments<\/strong>: zijn uw analyses en scenario\u2019s nog actueel?<\/li>\n \t<li><strong>Provide technology that moves with you<\/strong>: think of monitoring tools and smart reports.<\/li>\n \t<li><strong>Document processes carefully<\/strong>: especially with external audits in mind.<\/li>\n \t<li><strong>Invest in knowledge and training.<\/strong>.<\/li>\n \t<li><strong>Stay abreast of EU developments<\/strong>: through the <span style=\"color: #f6ae4d;\"><strong><a style=\"color: #f6ae4d;\" href=\"https:\/\/www.eba.europa.eu\/\">EBA<\/a><\/strong><\/span>, <span style=\"color: #f6ae4d;\"><strong><a style=\"color: #f6ae4d;\" href=\"https:\/\/ec.europa.eu\/info\/publications\/210720-anti-money-laundering-countering-financing-terrorism_en\">European Commission<\/a><\/strong><\/span>, <span style=\"color: #f6ae4d;\"><strong><a style=\"color: #f6ae4d;\" href=\"https:\/\/www.fiu-nederland.nl\/\">FIU-the Netherlands<\/a><\/strong><\/span> and industry associations.<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7f4ef1 elementor-widget elementor-widget-heading\" data-id=\"c7f4ef1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Change as an opportunity<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b73da8 elementor-widget elementor-widget-text-editor\" data-id=\"7b73da8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De controles worden intensiever, de verwachtingen hoger en de speelruimte kleiner. Maar er ligt ook een kans: als u investeert in een toekomstbestendig compliance-framework, bouwt u aan vertrouwen \u2013 bij toezichthouders, klanten en zakenpartners.<\/p><p>Organizations that proactively move with this new legislation strengthen their position in the marketplace. Not only to be compliant, but also to stand out.<\/p><p>The new rules are expected to be formally adopted during 2025\/2026, followed by a transition period. The AMLA will then become operational in 2027 at the earliest.<\/p><p><strong>SCOPE FinTech Solutions<\/strong> is closely following these developments. Would you like to know what these changes mean specifically for your organization? Or are you curious about how your current systems relate to the new EU standards?<\/p><p><em>Please contact us. We are happy to think along with you.<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36c2f22 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"36c2f22\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjIwOTIwIiwidG9nZ2xlIjpmYWxzZX0%3D\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make an appointment now!<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>The EU is significantly tightening anti-money laundering rules. What does this mean for your organization under the AML? Find out what will change, who will be affected and how to prepare.<\/p>","protected":false},"author":5,"featured_media":37830,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-37805","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU scherpt anti-witwasregels aan: Wat betekent dit voor uw bedrijf? - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"De EU scherpt de anti-witwasregels flink aan. 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