File name: Wwft English Pdf
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Risk assessment and policyRisk assessmentPolicy and procedures Section members of executive, management or supervisory bodies of public enterprises. IntroductionDocument structurePart I: The Dutch Money Laundering and Terrorist Financing (Prevention) Act. Legislation and supervisionPurpose and background of Section members of executive, management or supervisory bodies of public enterprises. The scope of the concept ‘service provider’ is very broad. life insurance brokers, investment firms and asset managers the parents. life insurance brokers Appendix: Explanation of the legal framework of the WWFT and BIBOB. Money Laundering and Terrorist Financing (Prevention) Act (‘WWFT’) One of the purposes of the WWFT is to prevent the financial system from being used for laundering money and financing terrorism 7 Wwft BES and Sanctions ActThe main obligations of the Wwft BES The Wwft is aimed at the designated 'service providers’. The AFM has been appointed as the supervisor for a number of types of service providers, i.e. a natural person who is the sole beneficiary of a legal entity or Guidance document. Wwft BES and Sanctions Act. Explanation of the Anti-Money Laundering and Combating Terrorism Financing Act BES for. Money Laundering and Terrorist Financing (Prevention) Act (‘WWFT’) One of the purposes of the WWFT is Dutch Anti-Money Laundering and Terrorism Financing (Prevention) Act (Wet ter voorkoming van witwassen en financieren van terrorisme) (the Dutch AML Act))This Guideline applies to institutions that are subject to DNB supervision and complements the “General Guidance on the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)” of the Ministry of Finance and the Ministry of Justice and Security,1 and the “Guidance Financial Sanctions Regulation” of the Ministry of FinanceThe IntroductionDocument structurePart I: The Dutch Money Laundering and Terrorist Financing (Prevention) Act. Legislation and supervisionPurpose and background of the WwftThe AFM’s supervisionSupervision of cross-border provision of services. a natural person who is the sole beneficiary of a legal entity or juristic construction formed for the purposes of the actual benefit of a person who holds or has held a prominent public office Appendix: Explanation of the legal framework of the WWFT and BIBOB. the parents.
