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Do I have an obligation to report?

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:

Accountants

Banks

Casinos

Civil-law notaries

Electronic money institutions

Institutions, not being banks, that carry out banking activities

Investment firms

Investment institutions

Lawyers

Life insurers

Life insurance brokers

Money exchange institutions

Natural or legal persons that put their address at another’s disposal (domicile-providers)

Pawn shops

Payment service agents   

Payment service providers

Safe custody services

Tax advisors

Traders / sellers of goods

Trust offices

Undertakings for Collective Investment in Transferable Securities (UCITS)

Valuers

 

Here you will find the specific information for each reporting group.