As of 1 January 2026, the Netherlands will implement significant domestic amendments to the Dutch Money Laundering and Terrorist Financing (Prevention) Act (in Dutch: Wet ter voorkoming van witwassen en financiering van terrorisme, ‘’Wwft’’). These changes are intended to further strengthen the regulatory framework for preventing money laundering and terrorist financing. Companies doing business in the Netherlands or with Dutch counterparts should assess the impact of these amendments on their compliance obligations and update their internal policies accordingly.
01
Jan