Guidance document: Wwft BES and Sanctions Act (September 2021)

The manual for the Money Laundering and Terrorism Financing (BES Islands) Act (Wet ter voorkoming van witwassen en financieren van terrorisme BES, hereinafter ‘Wwft BES’) has been amended in line with the new Wwft BES regulations in force since 1 July 2021.

  • AFM - The Dutch Authority for the Financial Markets
  • 2021-10-04 12:18:09
  • English
  • AFM Guidance document Wwft BES Sanctions act 09-2021.pdf
  • AFM Handleiding Wwft BES Sanctieregeling 09-2021 - in Dutch.pdf

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Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.