Netherlands: Money Laundering

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Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Hans Urlus, Maquina Lamé and Rabia Simsek authored this Practice Note that explains the requirements for Dutch entities and trusts to register and maintain information on their Ultimate Beneficial Owners...

Netherlands Commercial

GT

Greenberg Traurig, LLP

Wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties' is aangenomen door Tweede Kamer

Op 1 april 2025 is het wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties...

Netherlands Government

LL

Loyens & Loeff

New EU Anti-Money Laundering Legislation Impacts The Dutch AML Landscape

With the changes in the EU legislation relating to anti-money laundering in sight, consisting of the Anti-Money Laundering Regulation (Regulation (EU) 2024/1624...

European Union Government

LL

Loyens & Loeff

DNB Publishes Its Vision On Supervision 2025 – 2028

DNB recently published its Vision on Supervision 2025 – 2028 (Visie op Toezicht 2025 – 2028), outlining its supervisory vision for the upcoming years.

Netherlands Finance

LL

Loyens & Loeff

New EBA Guidelines Aim To Set Common EU Standard For Applicable Restrictive Measures

European Union Finance

LL

Loyens & Loeff

Dekking D&O-Polis Nadat Aansprakelijkheidsrisico Is Afgewend

Netherlands Litigation

Wijn & Stael Advocaten N.V.

Aligning Standards: A Comparative Analysis Of Curacao's New AML/CFT Regulations And FIAU's Implementing Procedures For Remote Gambling

Netherlands Media & IT

GA

GVZH Advocates

GBCI 2024: Investindo com segurança em jurisdições de alta complexidade

Netherlands Compliance

TG

TMF Group BV

Nieuwe EU-regels voor identificatie en registratie van UBO's

European Union Government

LL

Loyens & Loeff

Joint Approach To Money Laundering By Dutch Banks Under Fire!

Netherlands Government

AI

ACG International

Banking Regulation Outlook 2024: Chambers Banking Regulation 2024 Global Practice Guide

Netherlands Finance

OC

Osborne Clarke

Banking Regulation Outlook 2024: Chambers Banking Regulation 2024 Global Practice Guide

Worldwide Finance

OC

Osborne Clarke

DNB publiceert good practices inzake (in)directe betaaldienstverlening aan sub-merchants

Netherlands Finance

LL

Loyens & Loeff

As Dez Jurisdições Menos Complexas Para Se Fazer Negócios Em 2023

Worldwide Government

TG

TMF Group BV

ESG Newsflash: Green Claims Directive Heading Towards Its End?

European Union Environment

LL

Loyens & Loeff

Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)

Netherlands Technology

A

AlixPartners

UPC Court Of Appeal Confirms Its Jurisdiction Over Infringements That Pre-Date The UPC Agreement

European Union IP

AO

A&O Shearman

Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Netherlands Commercial

GT

Greenberg Traurig, LLP

[Blog] Explication de la CJUE sur la compétence internationale en matière de validité du brevet

European Union IP

NG

Novagraaf Group

Las Diez Jurisdicciones Más Simples Para Hacer Negocios En 2023

El Índice Global de Complejidad Corporativa 2023 de TMF Group tiene en cuenta 292 indicadores diferentes relacionados con la complejidad corporativa y brinda un análisis de los desafíos globales y locales que afectan la facilidad para hacer negocios en el mundo.

Worldwide Government

TG

TMF Group BV

AML – How A Small Financial Institution Can Be As Compliant As A Bank

Managing partner and attorney at law of ACG International in the Netherlands, Edith N Nordmann tackles a problem faced by small financial institutions around the world.

Netherlands Finance

AI

ACG International

The Ten Least Complex Jurisdictions For Doing Business In 2023

TMF Group's Global Business Complexity Index 2023 explores 292 different indicators relating to business complexity, to provide in-depth analysis of the global and local challenges that impact on the ease...

European Union Government

TG

TMF Group BV

In deze editie van de Wwft varia van Jurjan Geertsma leest u meer over de FATF-evaluatie, de beleidsagenda aanpak witwassen en Wetsvoorstel plan van aanpak witwassen en ook over het risicogebaseerd...

Netherlands Government

J

JahaeRaymakers

Wwft Varia Q1 2023

Netherlands Government

J

JahaeRaymakers

The Supreme Court Rules On A Contractual Obligation For Banks To Offer A Payment Account To Non-Consumers

Netherlands Finance

LL

Loyens & Loeff

Proposes Beneficial Ownership Register For Trusts

Netherlands Commercial

Ai

Andersen in the UK

Dutch Regulator Changes Crypto Policy Following Court Case

Netherlands Technology

SS

Simmons & Simmons

Court Doubts The Legitimacy Of The Dutch UBO-Register

Netherlands Commercial

LL

Loyens & Loeff

银行为打击非法活动严查对公账户对企业的影响

Worldwide Finance

TG

TMF Group BV

"Mistakes & Gaps In Diligence": How Jeffrey Epstein Crept In Deutsche Bank: Part 1

Netherlands Finance

C

CGLytics

Four Questions To Ask When Choosing An AMLCO/MLRO For Your Cayman Entity

Netherlands Government

I

Intertrust

Key Regulatory Developments In The Netherlands (January 31, 2020)

Netherlands Finance

D

Dentons

Legislative Proposal For The Dutch Implementation Of The UBO-Register Adopted By Parliament

European Union Commercial

LL

Loyens & Loeff

"Mistakes & Gaps In Diligence": How Jeffrey Epstein Crept In Deutsche Bank: Part 1

On July 7th, 2020, the New York State Department of Financial Services fined Deutsche Bank USD 150 million for its "significant compliance failures" in its relationship with Jeffrey Epstein...

Netherlands Finance

C

CGLytics

Four Questions To Ask When Choosing An AMLCO/MLRO For Your Cayman Entity

Appointing an Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO)/Deputy Money Laundering Reporting Officer (DMLRO) is essential...

Netherlands Government

I

Intertrust

Key Regulatory Developments In The Netherlands (January 31, 2020)

The report concluded that DNB made progress in developing its procedures but that not all procedures are complete yet. DNB has procedures in place for most Dutch banks but they are brief.

Netherlands Finance

D

Dentons

Legislative Proposal For The Dutch Implementation Of The UBO-Register Adopted By Parliament

On 10 December 2019, the ‘Act on the registration of ultimate beneficial owners of corporate entities and other legal entities' (the UBO-register) was adopted by Parliament.

European Union Commercial

LL

Loyens & Loeff

Netherlands Government

D

Dentons

UBO Register And Stricter Anti-Money Laundering Procedures Imminent

From 26 June 2017, each company in the Netherlands must have at least one ultimate beneficial owner.

Netherlands Commercial

DB

De Brauw Blackstone Westbroek N.V.

Dutch Family Businesses Express Privacy Concerns Regarding UBO Register

On June 9, two major Dutch business lobby organizations expressed privacy concerns in a letter to the Minister of Economic Affairs and the Minister of Security and Justice...

Netherlands Privacy

JD

Jones Day

Banking Supervisor Updates Guidance On Money Laundering And Terrorist Financing Laws

The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

New Disclosure Obligations Of Private Data For Family Companies

In summer 2016 new legislation will go into effect that may affect the privacy of shareholders of family businesses.

Netherlands Commercial

DB

De Brauw Blackstone Westbroek N.V.

DNB 2014 Guidance On Money Laundering, Terrorism Financing And Sanctions

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Deferred Prosecution Agreements Now Available To UK Public Prosecutors

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Money Laundering And Terrorist Financing

European Union Finance

DB

De Brauw Blackstone Westbroek N.V.

Regulatory & Criminal Enforcement Newsletter - February 2013

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

New Legislation

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

European Proposes Measures To Fight Rate-Fixing

European Union Finance

DB

De Brauw Blackstone Westbroek N.V.

Tightening Of The Money Laundering And Terrorist Financing (Prevention) Act?

Netherlands Government

BD

Boekel De Nerée N.V.

ING Reaches Settlement With US Authorities

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Minister Proposes Legislation To Facilitate Fight Against Financial And Economic Crime

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Bill Amending Acts To Prevent Money Laundering And Financing Of Terrorism

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

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