{"id":66510,"date":"2025-10-22T10:26:00","date_gmt":"2025-10-22T10:26:00","guid":{"rendered":"https:\/\/scope.nl\/?p=66510"},"modified":"2025-10-16T13:20:48","modified_gmt":"2025-10-16T13:20:48","slug":"nieuwe-koers-in-wwft-aanpak-ministerie-van-financien-werkt-aan-compliance-strategie","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/nieuwe-koers-in-wwft-aanpak-ministerie-van-financien-werkt-aan-compliance-strategie\/","title":{"rendered":"New path in AML approach: Ministry of Finance working on compliance strategy"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"66510\" class=\"elementor elementor-66510\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6f93a5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6f93a5\" 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-c749fe2\" data-id=\"c749fe2\" 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-c011228 elementor-widget elementor-widget-text-editor\" data-id=\"c011228\" 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>Er waait een frisse wind door de wereld van compliance. Het Ministerie van Financi\u00ebn heeft aangekondigd dat er een nieuwe strategie in de maak is voor de aanpak van witwassen en terrorismefinanciering. De strategie wordt in april 2026 gepresenteerd en sluit aan bij het Europese AML pakket dat in 2027 ingaat.<\/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-1d17475 elementor-widget elementor-widget-heading\" data-id=\"1d17475\" 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\">From fragmentation to coordination<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dcad743 elementor-widget elementor-widget-text-editor\" data-id=\"dcad743\" 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 huidige Wwft aanpak kent veel betrokken partijen: banken, betaaldienstverleners, toezichthouders en opsporingsdiensten. Hoewel iedereen zijn rol serieus neemt, ontbreekt het vaak aan centrale regie. Dat leidt tot ineffici\u00ebntie, hoge kosten en soms zelfs onbedoelde uitsluiting van klanten. De nieuwe strategie moet hier verandering in brengen. Er komt meer samenhang, betere samenwerking en meer aandacht voor de ethische kant van risicobeoordeling.<\/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-14a6237 elementor-widget elementor-widget-heading\" data-id=\"14a6237\" 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\">Preventing discrimination<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-926e4ca elementor-widget elementor-widget-text-editor\" data-id=\"926e4ca\" 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 de nieuwe koers is het voorkomen van discriminatie binnen compliance processen. Uit onderzoek blijkt dat klanten soms extra gecontroleerd worden op basis van afkomst of naam, zonder objectieve aanleiding. Dat is niet alleen onwenselijk, maar ook schadelijk voor het vertrouwen in financi\u00eble instellingen. De overheid wil daarom duidelijke richtlijnen en co\u00f6rdinatie om dit tegen te gaan.<\/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-d451f45 elementor-widget elementor-widget-heading\" data-id=\"d451f45\" 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\">Technology as a foundation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-606e1d5 elementor-widget elementor-widget-text-editor\" data-id=\"606e1d5\" 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>This is good news for organizations that work with automated compliance solutions. Technology offers the opportunity to make processes more transparent and fairer. By standardizing risk rules, analyzing data objectively, and making customer selection reproducible, there is room for responsible compliance. The new strategy will focus explicitly on this.<\/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-eefbfd9 elementor-widget elementor-widget-heading\" data-id=\"eefbfd9\" 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 can you expect?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9508560 elementor-widget elementor-widget-text-editor\" data-id=\"9508560\" 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>Over the coming months, the ministry will be working on the details of this strategy. It will look at:<\/p><ul><li>Chain cooperation between gatekeepers<\/li><li>Guidelines for the ethical use of data and algorithms<\/li><li>Guidance for risk assessment and customer selection<\/li><li>A central coordinating role to prevent fragmentation<\/li><\/ul><p>For you as a compliance professional, this means that processes must not only be legally sound, but also socially responsible. This requires transparency, documentation, and a critical look at existing working methods.<\/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-d9bcd11 elementor-widget elementor-widget-heading\" data-id=\"d9bcd11\" 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\">Stay ahead of the curve<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3dbb96f elementor-widget elementor-widget-text-editor\" data-id=\"3dbb96f\" 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>At SCOPE FinTech Solutions, we are closely following these developments. After all, technology is not just a tool, but a vehicle for trust.<\/p><p>Would you like to make your compliance processes future-proof with the help of technology? At SCOPE FinTech Solutions, we are happy to think along with you. Schedule a free introductory meeting to discuss the possibilities.<\/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-bc05925 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"bc05925\" 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>The Ministry of Finance has announced that a new strategy is being developed to tackle money laundering and terrorist financing.<\/p>","protected":false},"author":5,"featured_media":67295,"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-66510","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 - 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