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Bent u Wwft plichtig?

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Voor wie geldt de Wwft?

In Artikel 1 van de Wwft worden alle organisaties waarvoor de Wwft van toepassing is beschreven. De organisaties zijn in drie categorieën te verdelen.

In onderstaand overzicht kunt u terugvinden welke organisaties dit zijn:[/avenda_theme_text][vc_empty_space css_animation=””][vc_row_inner][vc_column_inner width=”1/5″][avenda_theme_text css_animation=””]

Banken:

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Andere instellingen:

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Beroepsgroepen:

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Bekijk onze Customer Due Diligence oplossing

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