Wwft

Wwft

Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme)

Our lawyers are required by law, in respect of certain services, to conduct ‘client screening’, to ‘monitor’ clients, to investigate the origin of the funds used and to report ‘unusual transactions’ to a national reporting point. These obligations are set out in the Dutch Money Laundering and Terrorist Financing (Prevention) Act (Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)).

For more information about the Wwft you can consult the menu below.

Services under de Wwft

The Wwft only applies if we give advice or provide assistance with regard to:

  • the purchase or sale of properties subject to registration;
  • the management of funds, securities, coins, banknotes, precious metals, precious stones or other assets;
  • the incorporation or management of companies, legal entities or similar bodies […];
  • the buying or selling of shares in, or the buying or selling or the taking over of all or part of businesses, companies, legal entities or similar bodies[…];
  • activities in the field of taxation that are comparable with the activities of […] [tax advisors];
  • the establishment of a right of mortgage on a property subject to registration; or
  • […] act on behalf of and for the account of a client in any financial or real estate transaction”

Contact

Dubbelsteynlaan West 39
3319 EK Dordrecht

PO Box 9069
3301 AB Dordrecht

T: +31 78 630 00 00
F: +31 78 630 00 22
E: info@dekoningadvocaten.nl

Chamber of Commerce number
23065700

VAT number
NL009658129B01

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Areas of Law

Experience of virtually all issues that businesses encounter.

Contact

Dubbelsteynlaan West 39
3319 EK Dordrecht

PO Box 9069
3301 AB Dordrecht

T: +31 (0)78 630 00 00
F: +31 (0)78 630 00 22
E: info@dekoningadvocaten.nl

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