ECLI:NL:RBROT:2017:9882 Rechtbank Rotterdam, 15-12-2017, AWB 17_1707

Wwft
18 december 2017
door (volg links)

samenvatting: BC, boete wegens overtreding 3 Wwft (clientonderzoek) en 16 Wwft. Accountant heeft ook bij samenstelwerkzaamheden verplichting om Wwft na te leven. Geen overtreding meldplicht ongebruikelijke transacties, want instelling was niet bekend met transacties. Read More

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