04-07-2016 AMLCFT report is available in e-Line

 

As of today, theAnti-Money Laundering/Combating the Financing of Terrorism (AMLCFT)is available in e-Line. You will find it in the reporting period June 2016. The reporting deadline is September 2nd 2016. For more information, please follow the link below: the questions used for submission in e-Line and the instructions can be found under “Downloads”.

http://obt.dnb.nl/en/2/51-235672.jsp