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AML Compliance: Obligation To Screen Your Clients

AML Compliance: Obligation To Screen Your Clients

22-06-2021
This post will outline the money laundering and terrorist financing risks Dutch notaries, lawyers, and tax professionals face in their day-to-day business operations, along with the measures in place to mitigate the risk.
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KYC and AML rules for Dutch Lawyers, Notaries and Tax Advisors

KYC and AML rules for Dutch Lawyers, Notaries and Tax Advisors

22-06-2021
There’s a complex legislative ecosystem that underscores the Know-Your-Customer (KYC) requirements in the Netherlands. We’ve discussed the Money Laundering and Terrorist Financing Prevention Act (WWFT) at length in our recent series of blog posts, but there are other legislative instruments that impact your obligations.
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