{"id":90719,"date":"2026-10-20T11:36:24","date_gmt":"2026-10-20T11:36:24","guid":{"rendered":"https:\/\/scope.nl\/?p=90719"},"modified":"2026-10-20T11:36:27","modified_gmt":"2026-10-20T11:36:27","slug":"fiu-melding-amlr-2027-afm-beheerders","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/fiu-melding-amlr-2027-afm-beheerders\/","title":{"rendered":"FIU reporting doesn't start with the report itself: AFM identifies significant shortcomings among investment fund managers"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"90719\" class=\"elementor elementor-90719\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-6222a8e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"47869\" data-id=\"6222a8e\" 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=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-49e4159\" data-eae-slider=\"12145\" data-id=\"49e4159\" 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-7e16300 elementor-widget elementor-widget-text-editor\" data-id=\"7e16300\" 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>A thorough FIU report begins with well-coordinated compliance processes. <a href=\"https:\/\/www.afm.nl\/~\/profmedia\/files\/rapporten\/2026\/beheerders-beleggingsinstellingen-naleving-wwft-sw.pdf\"><span style=\"color: #ff9900;\"><strong>A recent study by the AFM<\/strong><\/span><\/a> shows that only 66% of investment fund managers create a transaction profile when establishing a client relationship, and only 55% are registered with FIU-Netherlands (as of December 31, 2024). These are striking findings, especially given the new European anti-money laundering rules that will take effect in July 2027.<\/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-c2a24cf elementor-widget elementor-widget-heading\" data-id=\"c2a24cf\" 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 AFM issuing a warning regarding FIU reports and transaction monitoring?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-351e072 elementor-widget elementor-widget-text-editor\" data-id=\"351e072\" 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 AFM investigated how investment fund managers comply with their obligations under the AML and the Sanctions Act. Although compliance has improved in various areas, the regulator still sees clear shortcomings within the sector.<\/p><p>Two figures stand out in particular:<\/p><ul><li>Only 66% of managers establish a transaction profile when entering into a business relationship.<\/li><li>Only 55% are registered with FIU-Netherlands.<\/li><\/ul><p>These are not merely administrative obligations. Both form an important basis for identifying and reporting unusual transactions.<\/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-9265f1e elementor-widget elementor-widget-heading\" data-id=\"9265f1e\" 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 a transaction profile have to do with an FIU report?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38d0efa elementor-widget elementor-widget-text-editor\" data-id=\"38d0efa\" 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>To identify an unusual transaction, it must first be clear what is considered normal.<\/p><p>A transaction profile describes, among other things:<\/p><ul><li>the purpose of the relationship;<\/li><li>the expected transactions;<\/li><li>the source of funds;<\/li><li>de aard van de activiteiten van de cli\u00ebnt.<\/li><\/ul><p>Without this information, it becomes difficult to identify anomalies. That is precisely why a transaction profile is an important foundation for a well-designed compliance process.<\/p><p>For compliance teams, this is an important lesson: effective transaction monitoring does not start with technology, but with a well-designed process.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-inner-section elementor-element elementor-element-b417296 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"44879\" data-id=\"b417296\" 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=\"has_eae_slider elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8e62945\" data-eae-slider=\"66251\" data-id=\"8e62945\" 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-d20c99d elementor-widget elementor-widget-image\" data-id=\"d20c99d\" 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=\"536\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?fit=800%2C536&amp;ssl=1\" class=\"attachment-large size-large wp-image-90721\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?w=1493&amp;ssl=1 1493w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?resize=300%2C201&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?resize=1024%2C686&amp;ssl=1 1024w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?resize=768%2C514&amp;ssl=1 768w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2026\/10\/Fiu-nederland-SCOPE-Wwft-AMLR-2027.png?resize=18%2C12&amp;ssl=1 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-da36e36\" data-eae-slider=\"13525\" data-id=\"da36e36\" 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-d597862 elementor-widget elementor-widget-heading\" data-id=\"d597862\" 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 must an organization be registered with FIU-Netherlands?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eaf69b elementor-widget elementor-widget-text-editor\" data-id=\"0eaf69b\" 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>Organizations subject to the reporting requirements under the AML <a href=\"https:\/\/www.fiu-nederland.nl\/home\/meldingsplicht\/\"><span style=\"color: #ff9900;\"><strong>must be registered with FIU-Netherlands<\/strong><\/span><\/a> in order to report unusual transactions.<\/p><p>The AFM investigation shows that only 55% of the asset managers surveyed are registered. This creates the risk that organizations will be insufficiently prepared to meet their reporting obligations when an unusual transaction occurs.<\/p><p>Registration alone is, of course, not enough. Internal processes, governance, responsibilities, and documentation must also be in order.<\/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<div class=\"elementor-element elementor-element-09faebc elementor-widget elementor-widget-heading\" data-id=\"09faebc\" 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 do these figures mean for compliance officers and executives?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0cdcf31 elementor-widget elementor-widget-text-editor\" data-id=\"0cdcf31\" 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 AFM figures show that many organizations are still working on the fundamentals of their compliance process.<\/p><p>Dat is relevant omdat toezichthouders steeds meer verwachten dat instellingen niet alleen verplichtingen uitvoeren, maar ook kunnen aantonen hoe risico&#8217;s worden beheerst. Denk aan:<\/p><ul><li>customer due diligence;<\/li><li>transaction monitoring;<\/li><li><a href=\"https:\/\/scope.nl\/en\/risicobeoordeling-en-de-wwft\/\"><span style=\"color: #ff9900;\"><strong>risk assessments<\/strong><\/span><\/a>;<\/li><li>file maintenance;<\/li><li>FIU reports;<\/li><li>management reports.<\/li><\/ul><p>When these processes are scattered across Excel files, disparate systems, or manual checks, demonstrating compliance becomes a challenge.<\/p><p>That is precisely why it is wise to centrally manage compliance processes and integrate monitoring.<\/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-b6bca07 elementor-widget elementor-widget-heading\" data-id=\"b6bca07\" 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 changes will the AMLR bring in July 2027?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1b1d56 elementor-widget elementor-widget-text-editor\" data-id=\"f1b1d56\" 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><a href=\"https:\/\/scope.nl\/en\/amlr-2027-begin-vandaag-met-voorbereiden\/\"><span style=\"color: #ff9900;\"><strong>The European Anti-Money Laundering Regulation (AMLR)<\/strong><\/span><\/a> will take effect on July 10, 2027, and will introduce a more uniform approach to anti-money laundering obligations within the European Union. Organizations would be wise to prepare for this in a timely manner.<\/p><p>Voor veel organisaties betekent dit dat de focus verschuift van losse controles naar structurele beheersing van risico&#8217;s.<\/p><p>The question is becoming less and less:<\/p><p><em>&#8220;Hebben wij deze controle uitgevoerd?&#8221;<\/em><\/p><p>And increasingly:<\/p><p><em>&#8220;Kunnen wij aantonen dat ons volledige complianceproces effectief werkt?&#8221;<\/em><\/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-918b4f4 elementor-widget elementor-widget-heading\" data-id=\"918b4f4\" 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\">How do you prepare your organization for the AMLR and future regulatory requirements?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-147c36c elementor-widget elementor-widget-text-editor\" data-id=\"147c36c\" 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 findings of the AFM investigation make it clear that an FIU report never stands alone. It is the final step in a chain of processes that must already be functioning properly.<\/p><p>Organizations would be wise to critically examine:<\/p><ul><li>the quality of transaction profiles;<\/li><li>the design of transaction monitoring;<\/li><li>the recording and processing of reports;<\/li><li>risk assessments;<\/li><li>management reports;<\/li><li>demonstrable record-keeping.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-inner-section elementor-element elementor-element-757b7fa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"51291\" data-id=\"757b7fa\" 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=\"has_eae_slider elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-bef303a\" data-eae-slider=\"81517\" data-id=\"bef303a\" 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-3d3159c elementor-widget elementor-widget-text-editor\" data-id=\"3d3159c\" 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>With the <a href=\"https:\/\/scope.nl\/en\/scope-compliance-management-portal\/\"><strong><span style=\"color: #ff9900;\">Compliance Management Portal (CMP)<\/span><\/strong><\/a> kunnen organisaties complianceactiviteiten, onderzoeken, risico&#8217;s en documentatie centraal beheren. Voor organisaties die compliancecontroles rechtstreeks in bestaande processen willen integreren, biedt een <strong><span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/scope.nl\/en\/compliance-die-versnelt-niet-vertraagt-dit-is-de-cdd-api-van-scope\/\">CDD API<\/a><\/span><\/strong> offers the ability to automate screenings and investigations.<\/p><p>Zo ontstaat niet alleen meer effici\u00ebntie, maar ook meer grip op de aantoonbaarheid van het volledige complianceproces.<\/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<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-0ba5422\" data-eae-slider=\"17054\" data-id=\"0ba5422\" 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-ef77aff elementor-widget elementor-widget-image\" data-id=\"ef77aff\" 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 decoding=\"async\" width=\"800\" height=\"523\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2024\/10\/CMP-samenwerking-KYC-afdeling-e1745911711741.png?fit=800%2C523&amp;ssl=1\" class=\"attachment-large size-large wp-image-22704\" 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-ba1e171 elementor-widget elementor-widget-heading\" data-id=\"ba1e171\" 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\">AMLR 2027 requires a solid compliance foundation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51a3dda elementor-widget elementor-widget-text-editor\" data-id=\"51a3dda\" 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 AFM has shown that key aspects of the compliance process still require attention at many investment fund managers. Only 66% prepare a transaction profile, and only 55% are registered with FIU-Netherlands.<\/p><p>With AMLR on the horizon, it is more important than ever to establish structured and verifiable processes for customer due diligence, transaction monitoring, risk management, and FIU reporting. Organizations that start today will be better prepared for tomorrow\u2019s compliance requirements.<\/p><p>Would you like to know how your organization can centrally manage compliance processes and prepare for AMLR 2027? Request a demo of the Compliance Management Portal or schedule a no-obligation introductory meeting with one of our specialists.<\/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=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-8e739dd elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"97323\" data-id=\"8e739dd\" 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=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ba31590\" data-eae-slider=\"39479\" data-id=\"ba31590\" 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-34cfcff elementor-widget elementor-widget-heading\" data-id=\"34cfcff\" 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 centrally manage compliance processes and prepare for AMLR 2027? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0782f0 elementor-widget elementor-widget-text-editor\" data-id=\"e0782f0\" 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>Request a demo of the Compliance Management Portal or schedule a no-obligation introductory meeting with one of our specialists.<\/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-a80b5e3 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"a80b5e3\" 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<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-a078c7b elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-eae-slider=\"60768\" data-id=\"a078c7b\" 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=\"has_eae_slider elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-aeb62de\" data-eae-slider=\"29858\" data-id=\"aeb62de\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d4f1822\" data-eae-slider=\"94248\" data-id=\"d4f1822\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-79db1a7 elementor-widget elementor-widget-heading\" data-id=\"79db1a7\" 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\">Experience it yourself: our solution in action<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8fcbe93 elementor-widget elementor-widget-text-editor\" data-id=\"8fcbe93\" 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<div id=\"ember1925\" class=\"_html-code forms_form_inspect-able ember-view\"><p>We would gladly demonstrate the functionality of the Compliance Management Portal. Complete the form to gain immediate access to the interactive demo.<\/p><\/div>\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-d5be048 elementor-widget elementor-widget-shortcode\" data-id=\"d5be048\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"_form_84\"><\/div><script src=\"https:\/\/scope9829.activehosted.com\/f\/embed.php?id=84\" charset=\"utf-8\"><\/script><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea3437d elementor-widget elementor-widget-text-editor\" data-id=\"ea3437d\" 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<div id=\"ember1916\" class=\"_html-code forms_form_inspect-able ember-view\"><p>By submitting this form, I give SCOPE Marketing Technology B.V. permission to contact me using the contact details I have provided. I confirm that I have read the privacy statement and agree to the processing of my personal data as described therein.<\/p><\/div>\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=\"has_eae_slider elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-54b9e4b\" data-eae-slider=\"2367\" data-id=\"54b9e4b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-b81d390 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"6333\" data-id=\"b81d390\" 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=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3986c9b\" data-eae-slider=\"97952\" data-id=\"3986c9b\" 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-e7780ce elementor-widget elementor-widget-heading\" data-id=\"e7780ce\" 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\">Frequently Asked Questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0682178 elementor-widget elementor-widget-heading\" data-id=\"0682178\" 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<h3 class=\"elementor-heading-title elementor-size-default\">What is an FIU report?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2f93ec elementor-widget elementor-widget-text-editor\" data-id=\"d2f93ec\" 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>An FIU report is a <span style=\"color: #ff9900;\"><strong><a style=\"color: #ff9900;\" href=\"https:\/\/www.belastingdienst.nl\/wps\/wcm\/connect\/bldcontentnl\/belastingdienst\/zakelijk\/aangifte_betalen_en_toezicht\/wwft-voorkomen-van-witwassen-en-terrorismefinanciering\/verplichtingen\/ongebruikelijke-transactie-melden\">report of an unusual transaction<\/a><\/strong><\/span> submitted to FIU-Netherlands pursuant to the AML.<\/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-8dbd8e3 elementor-widget elementor-widget-heading\" data-id=\"8dbd8e3\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Why is a transaction profile important?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-407ae98 elementor-widget elementor-widget-text-editor\" data-id=\"407ae98\" 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>A transaction profile helps organizations identify unusual transactions and supports effective transaction monitoring.<\/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-986bde4 elementor-widget elementor-widget-heading\" data-id=\"986bde4\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Why must an organization be registered with FIU-Netherlands?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f8b98d elementor-widget elementor-widget-text-editor\" data-id=\"1f8b98d\" 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>Registration is required to be able to report unusual transactions when a reporting obligation applies.<\/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-a1fbca6 elementor-widget elementor-widget-heading\" data-id=\"a1fbca6\" 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<h3 class=\"elementor-heading-title elementor-size-default\">What changes will the AMLR bring?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cefa5e6 elementor-widget elementor-widget-text-editor\" data-id=\"cefa5e6\" 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>Starting in July 2027, the AMLR will introduce harmonized European anti-money laundering rules. This will place even greater emphasis on demonstrable compliance processes and risk management.<\/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<\/div>","protected":false},"excerpt":{"rendered":"<p>FIU melding onder druk? AFM ziet tekortkomingen bij beheerders. Bereid uw complianceproces voor op AMLR 2027.<\/p>","protected":false},"author":5,"featured_media":90726,"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-90719","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>FIU melding begint niet bij de melding: AFM ziet belangrijke tekortkomingen bij beheerders van beleggingsinstellingen - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"FIU melding onder druk? 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