Join us for the online demo: Qualitative Surveys Service
On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h.
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News item supervision
The Wwft and crypto services
The Wwft imposes various requirements on crypto service providers. This page refers you to useful information. This information is not exhaustive and must be read in conjunction with and not in place of the Wwft.
Integrity analysis
Integrity risk analysis Section 2b of the Wwft obligates crypto service providers to prepare an integrity risk analysis and keep it up to date.
Sound and ethical operational management
Section 23j of the Wwft obligates crypto service providers to safeguard sound and ethical operational management.
Customer Due Diligence
The purpose of customer due diligence is that the institution knows who it is doing business with and for what purpose the business relationship is used, and that it applies risk-based monitoring on an ongoing basis.
Transaction monitoring
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.
Reporting duty
Institutions governed by the Wwft are required to take measures aimed at preventing money laundering and terrorist financing.
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News item supervision
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News item supervision
FATF warning lists – February 2023 update
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
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News item supervision
Continuous notification requirement for antecedents
De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.
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