ECLI:NL:CBB:2019:58 College van Beroep voor het bedrijfsleven, 05-02-2019, 17/1821

Wwft
8 februari 2019
door (volg links)

Wwft. Geen sprake van overtreding van art. 3 (cliëntenonderzoek) en art. 16 (melding ongebruikelijke transacties) van de Wwft.
Hoger beroep gegrond. Herroeping primaire besluiten. Read More

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