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Annechien Daalderop

NautaDutilh

Articles

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Dutch AML authorities BFT & BT Wwft: lenient enforcement of the objective indicator re high-risk third countries

Netherlands - March 22 2019 The Financial Supervision Office (BFT) and the Tax AuthoritiesSupervision Office Money Laundering and Terrorist (Prevention) Act (BT Wwft) have...

Simone Honig, Sascha Allertz.

Proposal to remove the objective indicator regarding high-risk third countries

Netherlands - March 19 2019 The draft proposal for the 2019 Financial Markets (Amendment) Decree was published for consultation on 25 February 2019 (in Dutch). One of the...

Simone Honig.

More work expected for Wwft-institutions: European Commission adopts a new list of third countries which have strategic deficiencies

European Union - February 14 2019 Yesterday the European Commission has adopted a new list of third countries which have strategic deficiencies in their AMLCTF regimes. Once the list...

Francien Rense.

A diptych - Part 1: Export restrictions and sanction regulations: What are dual-use goods?

Netherlands - January 11 2019 Companies are increasingly having to deal with monitoring and complying with national and international sanction regulations, in addition to general...

Marlot Cuppen.

List Dutch Tax Authority of Dutch PEP positions: no state owned enterprises in the Netherlands

Netherlands - January 9 2019 The Dutch Tax Authority has published a list . This list gives further elaboration on the definition of a politically exposed person (PEP). In this...

Francien Rense.