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FATF

08-03-2022 - The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of…
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29-06-2020 - In 2021, the Netherlands will be evaluated by the FATF. During the audit it will become clear where there is room for improvement. The FATF keeps an eye on whether the Netherlands also implements the…