Home
Search:
1146 feeds
357 categories
0 articles (<24 hours)
28 registered users

Use the Mobile version
Mobile

Follow our Twitter feed

View our Linkpartners
Links

Username:
Password:

Register | Retrieve

General


RSS FeedsAFM starts follow-up investigation into transaction monitoring
(WorldNews France)

 
 

21 september 2020 12:14:44

 
AFM starts follow-up investigation into transaction monitoring
(WorldNews France)
 
According to the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), institutions under the Wwft are required, among other things, to continuously monitor their business relationships (including clients)....


 
18 viewsCategory: General > Europe > France
 
Minister of Foreign Affairs Philippe Goffin participates in the 75th session of the United Nations General Assembly
(WorldNews France)
Netherlands consults on the amendment of the Whistleblowers Authority Act
(WorldNews France)
 
 
blog comments powered by Disqus


Copyright © 2008 - 2024 Indigonet Services B.V.. Contact: Tim Hulsen. Read here our privacy notice.
Other websites of Indigonet Services B.V.: Nieuws Vacatures Science Tweets Nachrichten