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AML in the Netherlands


The Dutch AML Act applies to Dutch financial and certain non-financial institutions (such as lawyers, notaries, tax advisors). This course will discuss the most recent developments in Dutch AML legislation. On the basis of the AML 10-step plan, we will discuss the following topics: client identification and verification, research on ultimate beneficials owners (UBO’s) and political exposed persons (PEPs), transaction monitoring, prepare AML risk policy (including the consequences of the most recent national risk assessments) and reporting of unusual transactions. This course will be held in English.

Audience

Lawyers. The Dutch AML Act imposes a training obligation on all lawyers. This course is primarily intended for lawyers who work in corporate law, real estate or financial law, but is also interesting if you work in labor law or exclusively in litigation because you can come into contact with the Dutch AML Act even then, for example in the financial settlement of a dispute where money runs on your third-party account.

Programma

Datum en tijd/ Date and time: Wednesday 10 november 2021 van 14.00 – 17.15 uur (inloop vanaf 13.30 uur)/ 10 November 2021 from 14.00 – 17.15 o’clock (walk-in from 13.30 o’clock)

Sprekers

  • mr. dr. B. (Birgit) Snijder-Kuipers

    Birgit Snijder-Kuipers specialises in corporate law, mergers and acquisitions and corporate governance.

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