De Nederlandsche Bank (DNB) imposed an instruction on CCV Group B.V. (CCV) on 13 March 2019 because CCV had failed to comply with certain provisions of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft). On 1 July 2021, DNB established that CCV had complied with the instruction in full, and had thus restored compliance with the Wwft, per 7 May 2021.
© DNB
To combat financial crime, it is important that financial enterprises comply with the Wwft. We imposed an instruction on CCV in March 2019 because CCV had failed to adequately fulfil its obligation to conduct customer due diligence and monitor customer transactions. Compliance with these obligations is required, among other things, to detect and, if necessary, report transactions potentially related to money laundering or terrorist financing to FIU-the Netherlands.
You can read our full decision to impose an instruction here, excluding confidential data. For more information, please contact DNB's Information Desk on 0800 020 1068 (freephone in the Netherlands) or +31 20 524 91 11 if calling from abroad.
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