The Money Laundering and Terrorist Financing (Prevention) Act (Wwft) determines to whom the Act applies under the term ‘entity’ (see Section 1 of the Wwft Act). The term ‘entity’ includes legal entities, but also natural persons. In addition, it mentions several services and activities in respect of specific entities that need not be reported.
Here you will find the page with information about each reporting group.
Entities with an obligation to report
At present, the following entities have an obligation to report unusual transactions to FIU-the Netherlands:
Electronic money institutions
Institutions, not being banks, that carry out banking activities
Life insurance brokers
Money exchange institutions
Natural or legal persons that put their address at another’s disposal (domicile-providers)
Payment service agents
Payment service providers
Safe custody services
Traders / sellers of goods
Undertakings for Collective Investment in Transferable Securities (UCITS)
Here you will find the specific information for each reporting group.