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Transaction monitoring


Published: 12 November 2019

Institutions governed by the Wwft are required to monitor on an ongoing basis their business relationships and the transactions conducted or intended during the existence of those relationships.

In this way they can ensure that the transactions conducted correspond to the knowledge they have of customers and their risk profiles, where necessary investigating the origin of the funds used in the relevant business relationships or transactions. They must report any unusual transactions to the Financial Intelligence Unit (FIU-NL; see under “Reporting duty”).

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