Regelgeving
AML/CFT Legislation (Wwft)
The Wwft is Dutch legislation on the prevention of money laundering and the financing of terrorism. The law requires institutions to carry out risk-based customer due diligence and to report unusual transactions. An independent compliance and audit function is required where applicable and proportionate to the nature and size of the institution.
Source: Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)