{"id":65654,"date":"2025-10-01T12:57:00","date_gmt":"2025-10-01T12:57:00","guid":{"rendered":"https:\/\/scope.nl\/?p=65654"},"modified":"2025-10-02T12:13:21","modified_gmt":"2025-10-02T12:13:21","slug":"nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\/","title":{"rendered":"The Netherlands scores highly on anti-money laundering policy: Are you ready for the next step?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"65654\" class=\"elementor elementor-65654\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ecff179 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ecff179\" 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-004c1ef\" data-id=\"004c1ef\" 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-14279d7 elementor-widget elementor-widget-text-editor\" data-id=\"14279d7\" 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 has made demonstrable progress in the fight against money laundering and terrorist financing. But how does this translate to your organization, and what can you do to be prepared for stricter requirements and supervision?<\/p>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c4dd44e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c4dd44e\" 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-40be35e\" data-id=\"40be35e\" 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-78dcaf8 elementor-widget elementor-widget-heading\" data-id=\"78dcaf8\" 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\">International assessment for your compliance environment<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df53873 elementor-widget elementor-widget-text-editor\" data-id=\"df53873\" 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 Financial Action Task Force (FATF) assesses countries on their compliance of 40 recommendations that are considered the global standard for anti-money laundering (AML) and combating terrorist financing (CTF) policies. In the <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Netherlands-FUR-2025.html\"><span style=\"color: #ff9900;\"><strong>report<\/strong><\/span><\/a> published on September 23th 2025, the Netherlands received a positive assessment:<\/p><ul><li>10 recommendations are fully compliant<\/li><li>29 recommendations are largely compliant<\/li><li>1 aanbeveling is nog gedeeltelijk compliant (R.13 \u2013 correspondentbankieren)<\/li><\/ul><p>These scores show that the Netherlands has significantly improved its technical compliance since the previous evaluation in 2022.<\/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-f0ff620 elementor-widget elementor-widget-heading\" data-id=\"f0ff620\" 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\">Focus op nieuwe technologie\u00ebn en crypto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4561da5 elementor-widget elementor-widget-text-editor\" data-id=\"4561da5\" 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>Een belangrijk onderdeel van het rapport is de herwaardering van aanbeveling 15, die gaat over het gebruik van nieuwe technologie\u00ebn. Nederland is nu grotendeels compliant in het omgaan met risico\u2019s rondom virtuele activa en cryptodiensten. De invoering van de Europese MiCAR regelgeving speelt hierin een grote rol. Deze wetgeving stelt duidelijke eisen aan crypto asset service providers, waaronder registratie, toezicht, risicobeoordeling en sanctiemogelijkheden.<\/p><p>Het rapport benadrukt dat instellingen verplicht zijn om risico\u2019s te identificeren, te beoordelen en te beheersen. Dit geldt ook voor nieuwe producten en diensten, en voor transacties met virtuele activa. De FATF noemt expliciet dat Nederland nu beschikt over een wettelijk kader dat deze risico\u2019s adresseert, inclusief samenwerking tussen toezichthouders zoals de AFM en DNB.<\/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-0cfc437 elementor-widget elementor-widget-heading\" data-id=\"0cfc437\" 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-29bb16b elementor-widget elementor-widget-text-editor\" data-id=\"29bb16b\" 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>Als uw organisatie onder de Wwft valt, dan is het essentieel om niet alleen beleid te hebben, maar ook te kunnen aantonen dat uw processen effectief zijn. De FATF kijkt steeds meer naar de uitvoering en niet alleen naar de intentie. Dit vraagt om digitale oplossingen die risico\u2019s automatisch kunnen beoordelen, documenteren en opvolgen.<\/p><p>Manual processes or fragmented tools no longer meet today's requirements. You need systems that are scalable, align with your policies, and help you maintain control over compliance.<\/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-dd368e6 elementor-widget elementor-widget-heading\" data-id=\"dd368e6\" 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\">Your partner in AML integration<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d4f736 elementor-widget elementor-widget-text-editor\" data-id=\"4d4f736\" 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>SCOPE FinTech Solutions offers solutions specifically developed for organizations that want to professionalize and scale their AML processes.<\/p>\n<p>Onze oplossingen zijn flexibel in te richten op basis van uw interne beleid en processen, en voert deze consistent uit. Zo bespaart u tijd, verhoogt u de kwaliteit van uw compliance en maakt u het werk van uw team effici\u00ebnter en interessanter.<\/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-51fda2c elementor-widget elementor-widget-heading\" data-id=\"51fda2c\" 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\">Would you like to know how your organization can remain compliant?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d41e338 elementor-widget elementor-widget-text-editor\" data-id=\"d41e338\" 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>Schedule an introductory meeting and discover how SCOPE can help you make your AML processes future-proof.<\/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-b68bd22 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"b68bd22\" 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=\"https:\/\/scope.nl\/en\/contact\/\">\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\">Contact us!<\/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>Discover what the FATF report means for your Wwft obligations and how SCOPE helps you remain compliant and future-proof.<\/p>","protected":false},"author":5,"featured_media":65656,"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-65654","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>Nederland scoort sterk op anti-witwasbeleid: Bent u klaar voor de volgende stap? - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Ontdek wat het FATF-rapport betekent voor uw Wwft-verplichtingen en hoe SCOPE u helpt om compliant en toekomstbestendig te blijven.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nederland scoort sterk op anti-witwasbeleid: Bent u klaar voor de volgende stap? - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"Ontdek wat het FATF-rapport betekent voor uw Wwft-verplichtingen en hoe SCOPE u helpt om compliant en toekomstbestendig te blijven.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-01T12:57:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-02T12:13:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/scope.nl\/wp-content\/uploads\/2025\/09\/Nederland-scoort-sterk-op-anti-witwasbeleid-Bent-u-klaar-voor-de-volgende-stap.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2419\" \/>\n\t<meta property=\"og:image:height\" content=\"1360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Ruby Hovenier\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ruby Hovenier\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/\"},\"author\":{\"name\":\"Ruby Hovenier\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\"},\"headline\":\"Nederland scoort sterk op anti-witwasbeleid: Bent u klaar voor de volgende stap?\",\"datePublished\":\"2025-10-01T12:57:00+00:00\",\"dateModified\":\"2025-10-02T12:13:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/\"},\"wordCount\":437,\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/Nederland-scoort-sterk-op-anti-witwasbeleid-Bent-u-klaar-voor-de-volgende-stap.png?fit=2419%2C1360&ssl=1\",\"articleSection\":[\"Informatie\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/\",\"url\":\"https:\\\/\\\/scope.nl\\\/nederland-scoort-sterk-op-anti-witwasbeleid-bent-u-klaar-voor-de-volgende-stap\\\/\",\"name\":\"Nederland scoort sterk op anti-witwasbeleid: Bent u klaar voor de volgende stap? 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Mijn focus ligt op het bijhouden van het laatste nieuws en de evenementen binnen de FinTech-, KYC, en Wwft-markten. Door voortdurend op zoek te gaan naar de meest recente informatie over deze onderwerpen, zorg ik ervoor dat onze lezers altijd up-to-date zijn. Mijn doel is om nieuwe inzichten te bieden en de lezers te voorzien van nieuwe informatie over de ontwikkelingen in deze sectoren. 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