On 19 December 2019, the EU’s Regulation 2017/625 (New Control Regulation) on official controls will enter into force. Article 36 of the New Control Regulation creates a new competence specifically...
At the beginning of June 2019, a Dutch financial newspaper (Het Financieele Dagblad) reported that the Dutch Public Prosecution Service (DPPS) intends making more frequent use of fraud and...
On 24 July 2019, the European Commission adopted a Communication and four reports to support European and national authorities in better addressing money laundering and the financing of terrorism....
The Egmont Group is an international partnership that aims to facilitate the exchange of information between all Financial Intelligence Units (FIUs) worldwide. In July this year it published a repo...
Pursuant to Article 5 of the Dutch Major Accident Risks Decree 2015 ("Brzo"), Brzo companies are obliged to take all necessary precautions to prevent major accidents and to mitigate their consequen...
The Financial Intelligence Unit of the Netherlands (FIU) submitted its 2018 Annual Report to the Dutch House of Representatives on 23 July 2019. The FIU is the authority to which institutions must ...
In order to respond to public demand for greater transparency on the part of the authorities, environmental services in the Province of Noord-Holland will be proactively publishing sanction orders ...
A ban on cash payments to traders of more than EUR 3,000, a commitment to withdrawing the EUR 500 banknote from circulation, greater strengthening the cooperation and information-sharing between ba...
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