New Guidance on Wwft has been issued by Dutch Government
- Posted by Tom Wijmans
- On 29 July 2020
- KYC AML Law and regulations, Leidraad on Wwft, New Wwft Guidance
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 based on this new guidance.
- Additional help in explaining the changes of this new guidance against the previous version.
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