{"id":75270,"date":"2025-12-16T15:50:23","date_gmt":"2025-12-16T15:50:23","guid":{"rendered":"https:\/\/scope.nl\/?p=75270"},"modified":"2026-10-06T18:55:29","modified_gmt":"2026-10-06T18:55:29","slug":"bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\/","title":{"rendered":"BFT launches thematic study into international structures: are you prepared?"},"content":{"rendered":"<p>In 2026 start het Bureau Financieel Toezicht (BFT) een themaonderzoek naar adviseurs die betrokken zijn bij internationale structuren. Deze structuren zijn complexe bedrijfs- en financi\u00eble constructies die grensoverschrijdend opereren. Juist die complexiteit maakt ze kwetsbaar voor misbruik door criminelen. Het achterhalen van de uiteindelijke belanghebbenden (UBO\u2019s) is vaak een uitdaging, waardoor de risico\u2019s op witwassen en terrorismefinanciering toenemen.<\/p>\n<h2>Why is the focus on international structures?<\/h2>\n<p>International structures are regularly used to conceal cash flows, mask origins, or evade supervision. Criminal organizations use complex trade flows, such as trade-based money laundering, or underground banking networks to mix illegal funds with legal turnover. This makes it appear as if the money comes from normal business activities, when in reality it is criminal money. This undermines the rule of law and strengthens organized crime.<\/p>\n<h2>Your role as gatekeeper<\/h2>\n<p>Als belastingadviseur, accountant of administratiekantoor bent u aangewezen als poortwachter. Van u wordt verwacht dat u cli\u00ebntenonderzoek uitvoert en transacties monitort, zeker bij internationale cli\u00ebnten met een verhoogd Wwft-risico. Het BFT onderzoekt of deze verplichtingen correct worden nageleefd. Daarbij kijken zij onder andere naar:<\/p>\n<ul>\n<li>Cli\u00ebntgebonden risico\u2019s zoals complexe eigendomsstructuren.<\/li>\n<li>Geografische risico\u2019s zoals vestiging in hoogrisicolanden die door de Europese Commissie en de FATF zijn aangewezen.<\/li>\n<\/ul>\n<p><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2024\/07\/management-risico-e1759150501108.jpg?resize=800%2C450&#038;ssl=1\" alt=\"\" width=\"800\" height=\"450\" \/><\/p>\n<h2>What can you do right now?<\/h2>\n<p>Het themaonderzoek benadrukt hoe belangrijk het is om uw complianceprocessen op orde te hebben. Een goed ingericht cli\u00ebntenonderzoek en voortdurende monitoring zijn cruciaal om risico\u2019s te beperken en te voldoen aan de Wwft-verplichtingen. Dit is niet alleen een wettelijke plicht, maar ook een manier om uw organisatie te beschermen tegen reputatieschade en financi\u00eble sancties.<\/p>\n<h2>Schedule an introductory meeting<\/h2>\n<p>SCOPE FinTech Solutions heeft meerdere producten die uw poortwachtersrol kunnen versterken, zodat u voorbereid bent op het BFT-onderzoek.<\/p>\n<p>Plan vandaag nog een vrijblijvend kennismakingsgesprek. Samen bekijken we hoe onze complianceoplossingen uw organisatie kunnen ondersteunen.<\/p>\n<p><a href=\"https:\/\/scope.nl\/en\/contact\/\"><br \/>\nGet in touch<br \/>\n<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>In 2026, BFT will investigate advisors of international structures. Discover why this is important, what risks are involved, and how you can strengthen your AML compliance.<\/p>","protected":false},"author":5,"featured_media":75281,"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-75270","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>BFT start themaonderzoek naar internationale structuren: bent u voorbereid? - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"In 2026 onderzoekt BFT adviseurs van internationale structuren. Ontdek waarom dit belangrijk is, welke risico\u2019s spelen en hoe u uw Wwft compliance versterkt.\" \/>\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\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BFT start themaonderzoek naar internationale structuren: bent u voorbereid? - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"In 2026 onderzoekt BFT adviseurs van internationale structuren. Ontdek waarom dit belangrijk is, welke risico\u2019s spelen en hoe u uw Wwft compliance versterkt.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-16T15:50:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-06T18:55:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/scope.nl\/wp-content\/uploads\/2025\/12\/BFT-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid.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=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/\"},\"author\":{\"name\":\"Ruby Hovenier\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\"},\"headline\":\"BFT start themaonderzoek naar internationale structuren: bent u voorbereid?\",\"datePublished\":\"2025-12-16T15:50:23+00:00\",\"dateModified\":\"2026-10-06T18:55:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/\"},\"wordCount\":314,\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/BFT-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid.png?fit=2419%2C1360&ssl=1\",\"articleSection\":[\"Informatie\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/\",\"url\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/\",\"name\":\"BFT start themaonderzoek naar internationale structuren: bent u voorbereid? - SCOPE FinTech Solutions\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/BFT-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid.png?fit=2419%2C1360&ssl=1\",\"datePublished\":\"2025-12-16T15:50:23+00:00\",\"dateModified\":\"2026-10-06T18:55:29+00:00\",\"description\":\"In 2026 onderzoekt BFT adviseurs van internationale structuren. 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