Get the free Voorkomen van witwassen en terrorismefinanciering (Wwft) - Belastingdienst
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Belastingdienst/Bureau Tonight WwftLEIDRAAD
Wet TER overcoming van witnessed
en financieren van terrorismeRichtlijnen poor
makers, bemiddelaars en
amateurs onboard zakenVersie: mart 2022Inhoudsopgave
1.INTENDING
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What is voorkomen van witwassen en?
Voorkomen van witwassen en refers to the prevention of money laundering and terrorist financing.
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The purpose of voorkomen van witwassen en is to prevent illegal activities such as money laundering and terrorist financing by monitoring and reporting suspicious financial transactions.
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Information such as customer identification details, transaction amounts, and the nature of the transactions must be reported on voorkomen van witwassen en forms.
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