ECLI:NL:RBROT:2018:2995 Rechtbank Rotterdam, 13-04-2018, ROT 17/4648

Wwft
25 april 2018
door (volg links)

boete wegens overtreding clientenonderzoek door niet identificeren ubo (3 en 5 Wwft). Toezichtsarrangement RB-BFT leidt niet tot schending gelijkheidsbeginsel of willekeur. Read More

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