LWTF

LWTF

The State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (AML/CFT State Ordinance – Dutch abbr.: LWTF) sets rules with regard to customer due diligence, identification, and verification of customers, and the reporting of unusual transactions.

LWTF

171.38 KB | 46 downloads

 

LWTF explanatory memorandum

369.29 KB | 4856 downloads