Service
Wwft and AMLR.
An anti-money laundering framework under the Wwft, the Dutch AML Act, that fits your business model. And a clear route to the AMLR, the EU Anti-Money Laundering Regulation that applies from 10 July 2027.
A no-obligation conversation? Or would you rather email? ian@ikcomplianceadvies.nl
Does this sound familiar?
- Your systematic integrity risk analysis (SIRA) is an annual exercise that says little about your real risks.
- Customer files are not in order, or your customer risk model no longer fits your customers.
- The supervisor has made findings and you need to draw up a remediation plan.
- You know the AMLR is coming, but not what it will change for your organisation.
What I do
- Drawing up or revising the SIRA, linked to controls and monitoring
- Policies and procedures for customer due diligence (CDD), including UBOs, PEPs and enhanced due diligence
- Developing or recalibrating a customer risk model
- Bringing customer files up to standard and carrying out remediation plans after findings
- Training for staff, management and the supervisory board
What the AMLR changes
- From 10 July 2027, the anti-money laundering rules apply as an EU regulation, identical in every member state.
- You appoint a board member responsible for compliance (the compliance manager) and a compliance officer with sufficient standing in the organisation. In smaller organisations, one person can fulfil both roles.
- Customer due diligence is regulated in more detail, with technical standards from AMLA, the EU Anti-Money Laundering Authority.
- An EU-wide limit of €10,000 applies to cash payments.
- New parties fall under the rules, such as traders in vehicles above €250,000.
Other services
Would you like to know how far your organisation has come with the AMLR?
I usually respond within one working day. Prefer email? ian@ikcomplianceadvies.nl