Richtlijnen Wwft - per 1 juni nieuwe regels in Aruba!


Dit zijn de richtlijnen voor Nederlandse advocaten in het kader van de Wet ter voorkoming van Witwassen en Financieren van terrorisme.

Vanaf 1 juni 2011 komen er nieuwe - gelijksoortige - regels in Aruba.

De Landsverordeningen MOT en de Landsverordening op de Identificatieplicht komen in Aruba dan te vervallen en worden , net zoals in Nederland is geschied, vervangen door een dergelijke overkoepelende (maar ruimere) versie.

Volgens de Centrale Bank van Aruba vallen advocaten in Aruba ook onder hun bereik qua controle...dus wordt vervolgd!

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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