Reduction in regulatory burden for smaller organizations not expected Last week (May 17, 2023), the House of Representatives was briefed on the "status of the policy agenda to address money laundering. One of the agenda items is the "balance of obligations and burdens for small institutions. Previous research by EY, commissioned by the [...]
Three key challenges KYC/CDD process Getting a business account opened quickly or an investment account opened for a prospect is often out of the question. Especially when it involves aorganization that operates in an industry identified as susceptible to money laundering , terrorist financing and/or otherwise vulnerable to integrity risks, it may even [...]
Addition Knowledge House
Leeuwenveldseweg 16T
1382 LX WEESP
T: +31 (0)20 788 42 30
E: info@addition.nu
© Copyright 2022 - 2024 | Addition Knowledge House | All Rights Reserved | Designed by Just Web It
T+31 (0)20 788 42 30 EMAIL ONS
