Contact
Featured Image

New Guidance on Wwft has been issued by Dutch Government

  • Posted by Tom Wijmans
  • On 29 July 2020
On the 21st of July 2020 the Dutch government has published their new Leidraad (Guidance) for the Dutch AML law, (Wwft). Currently it is only available in Dutch. You can dowload here.. If you need help with: A gap assessment of your current policies & procedures against this new guidance. A change in workflow descriptions […]
Read More
 

Latest update of the high-risk third countries list, effective as from October

  • Posted by Tom Wijmans
  • On 11 May 2020
On the 7th of May, the EU announced an update of the high-risk third countries list, effective as from October 2020. Countries that will be added to the list are: The Bahamas Barbados Botswana Cambodia Ghana Jamaica Mauritius Mongolia Myanmar Nicaragua Panama Zimbabwe   The EU plans to de-list a few countries that were previously […]
Read More
 
 Featured Image

Action plan for a Policy on preventing money laundering and terrorist financing

  • Posted by Tom Wijmans
  • On 11 May 2020
On the 7th of May, the European Commission announced a new Action Plan for a policy on preventing money laundering and terrorist financing. The European Commission plans to strengthen the fight against money laundering and terrorist financing. This Action Plan covers the forthcoming 12 months and, although there is a public consultation until the 29th […]
Read More
 1