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Handleiding nieuwe indicatoren beschikbaar

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February 6, 2013

U kunt de handleiding indicatoren downloaden via de pagina ‘indicatoren‘.

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Indicatoren

Nieuwe indicatoren vanaf 1 april van kracht
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Nieuw meldformulier en toelichting beschikbaar

FATF

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
Guidance for a Risk-Based Approach Guidance for Legal Professionals
FATF Guidance for a Risk-Based Approach for the Accounting Profession

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Financial Intelligence Unit
P.O. Box 462
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Aruba

Tel: (297) 583-3115

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