ARTICLE · 30 MARCH 2023

Wwft Varia Q1 2023

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In deze editie van de Wwft varia van Jurjan Geertsma leest u meer over het melden van ongebruikelijke transacties aan de FIU, het UBO-register en de navraagplicht en de Beleidsregel Toezicht Wwft 2023.

NetherlandsGovernment, Public Sector

Jurjan Geertsma

In deze editie van de Wwft varia van Jurjan Geertsma leest u meer over het melden van ongebruikelijke transacties aan de FIU, het UBO-register en de navraagplicht en de Beleidsregel Toezicht Wwft 2023.

Van ongebruikelijke naar verdachte transacties?

In Nederland schrijft art. 16 Wwft voor dat ongebruikelijke transacties dienen te worden gemeld aan de Financiële inlichtingen eenheid (FIU). In het onderzoek van DNB 'van herstel naar balans' heeft DNB de gedachte opgeworpen dat de wetgever ervoor zou kunnen kiezen om de focus bij het melden van transacties te verschuiven van 'ongebruikelijke' naar 'verdachte' transacties. De achtergrond hiervan is dat dit de effectiviteit van de meldketen verhoogt. Daarmee zou mijns inziens ook een in de praktijk levende frustratie omtrent die effectiviteit bij instellingen worden geadresseerd. De Algemene Rekenkamer concludeerde eerder vorig jaar al dat de meldketen nog niet optimaal functioneert en de transacties nog niet

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