{"id":65654,"date":"2025-10-01T12:57:00","date_gmt":"2025-10-01T12:57:00","guid":{"rendered":"https:\/\/scope.nl\/?p=65654"},"modified":"2026-10-06T18:38:27","modified_gmt":"2026-10-06T18:38:27","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":"Nederland scoort sterk op antiwitwasbeleid: bent u klaar voor de volgende stap?"},"content":{"rendered":"<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>\n<h2>International assessment for your compliance environment<\/h2>\n<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\"><strong>report<\/strong><\/a> published on September 23th 2025, the Netherlands received a positive assessment:<\/p>\n<ul>\n<li>10 recommendations are fully compliant<\/li>\n<li>29 recommendations are largely compliant<\/li>\n<li>1 aanbeveling is nog gedeeltelijk compliant (R.13 \u2013 correspondentbankieren)<\/li>\n<\/ul>\n<p>These scores show that the Netherlands has significantly improved its technical compliance since the previous evaluation in 2022.<\/p>\n<h2>Focus op nieuwe technologie\u00ebn en crypto<\/h2>\n<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 serviceproviders, waaronder registratie, toezicht, risicobeoordeling en sanctiemogelijkheden.<\/p>\n<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>\n<h2>What does this mean for your organization?<\/h2>\n<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>\n<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>\n<h2>Uw partner in Wwft-integratie<\/h2>\n<p>SCOPE FinTech Solutions biedt oplossingen die speciaal zijn ontwikkeld voor organisaties die hun Wwft-processen willen professionaliseren en opschalen.<\/p>\n<p>Onze oplossingen zijn flexibel in te richten op basis van uw interne beleid en processen en worden consistent uitgevoerd. Zo bespaart u tijd, verhoogt u de kwaliteit van uw compliance en maakt u het werk van uw team effici\u00ebnter en interessanter.<\/p>\n<h2>Would you like to know how your organization can remain compliant?<\/h2>\n<p>Plan een kennismakingsgesprek en ontdek hoe SCOPE u helpt uw Wwft-processen toekomstbestendig te maken.<\/p>\n<p><a href=\"https:\/\/scope.nl\/en\/contact\/\"><br \/>\nContact us!<br \/>\n<\/a><\/p>","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,"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"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 v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nederland scoort sterk op antiwitwasbeleid: bent u klaar voor de volgende stap? 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