{"id":75270,"date":"2025-12-16T15:50:23","date_gmt":"2025-12-16T15:50:23","guid":{"rendered":"https:\/\/scope.nl\/?p=75270"},"modified":"2025-12-15T15:51:48","modified_gmt":"2025-12-15T15:51:48","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":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"75270\" class=\"elementor elementor-75270\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-51a10cc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"51a10cc\" 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-a38d629\" data-id=\"a38d629\" 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-0a38cac elementor-widget elementor-widget-text-editor\" data-id=\"0a38cac\" 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>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 risico\u2019s op witwassen en terrorismefinanciering toenemen.<\/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-daa6110 elementor-widget elementor-widget-heading\" data-id=\"daa6110\" 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 is the focus on international structures?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93a8ef8 elementor-widget elementor-widget-text-editor\" data-id=\"93a8ef8\" 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>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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-75faff8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"75faff8\" 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-50 elementor-inner-column elementor-element elementor-element-32fc0b5\" data-id=\"32fc0b5\" 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-6037b0a elementor-widget elementor-widget-heading\" data-id=\"6037b0a\" 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 role as gatekeeper<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d744958 elementor-widget elementor-widget-text-editor\" data-id=\"d744958\" 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 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 verhoogde Wwft-risico\u2019s. Het BFT onderzoekt of deze verplichtingen correct worden nageleefd. Daarbij kijken zij onder andere naar:<\/p><ul><li>Cli\u00ebntgebonden risico\u2019s zoals complexe eigendomsstructuren.<\/li><li>Geografische risico\u2019s zoals vestiging in hoogrisicolanden die door de Europese Commissie en de FATF zijn aangewezen.<\/li><\/ul>\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<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1142ac5\" data-id=\"1142ac5\" 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-fc88e56 elementor-widget elementor-widget-image\" data-id=\"fc88e56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2024\/07\/management-risico-e1759150501108.jpg?fit=800%2C450&amp;ssl=1\" class=\"attachment-large size-large wp-image-13962\" alt=\"\" \/>\t\t\t\t\t\t\t\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 class=\"elementor-element elementor-element-9c8e544 elementor-widget elementor-widget-heading\" data-id=\"9c8e544\" 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 do right now?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76419ec elementor-widget elementor-widget-text-editor\" data-id=\"76419ec\" 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>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>\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-420f355 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"420f355\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-98cc984\" data-id=\"98cc984\" 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-94a09a9 elementor-widget elementor-widget-heading\" data-id=\"94a09a9\" 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\">Schedule an introductory meeting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d93aea elementor-widget elementor-widget-text-editor\" data-id=\"5d93aea\" 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 has several products that can strengthen your gatekeeper role, so that you are prepared for the BFT investigation.<\/p><p>Schedule a no-obligation introductory meeting today. Together, we will look at how our compliance solutions can support your organization.<\/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-17dfb9b elementor-align-center elementor-widget elementor-widget-button\" data-id=\"17dfb9b\" 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\">Get in touch<\/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>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,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"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 v27.4 - 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=\"og:image\" content=\"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\" \/>\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\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/bft-start-themaonderzoek-naar-internationale-structuren-bent-u-voorbereid\\\/\"},\"wordCount\":316,\"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\",\"description\":\"In 2026 onderzoekt BFT adviseurs van internationale structuren. 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