augustus 21, 2024
The importance of knowledge of the Wwft for financial professionals: register for the course
augustus 04, 2023
Prohibition on the provision of services by trust offices to clients and their companies established in Russia and Belarus.
december 29, 2022
The registration in the Dutch UBO register for trusts (UBO 2) must be completed before 1 February 2023.
december 20, 2022
What are unusual transactions? (FIU2)
december 19, 2022
What is the FIU? What is the link between the FIU and unusual transactions? And how does this relate to the Wwft? (FIU1)
december 01, 2022
The UBO register in the bin following the ruling of the Court of Justice of the EU? (UBO 1)
