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Good practice Wwft BES

The Good practice provides institutions on Bonaire, St Eustatius or Saba with handhelds in order to comply with relevant regulation.

This Good practice is a guidance document for the application of The Anti-Money Laundering and Anti-Terrorist Financing (BES) Act (Wet ter voorkoming van witwassen en financieren van terrorisme BES – Wwft BES).
This guide provides explanation on the requirements in relation to transaction monitoring, client acceptance, monitoring and review and gives examples on how institutions may include these requirements in their operational management.

The Good practice is available in Dutch, English and Papiamentu

Good Practice Wwft BES-Islands

Download Good Practice Wwft BES-Islands

Good Practice Wwft BES-islands (Papiamento)

Download Good Practice Wwft BES-islands (Papiamento)