Antiwitwaswet Archieven

Antiwitwaswet

Kifid: ‘Duur registratie persoonsgegevens maximaal 5 jaar’

De antiwitwaswet (Wwft) verplicht banken om klantonderzoek te doen en ongebruikelijke betalingstransacties te melden. Kan een bank het klantonderzoek niet afronden, dan moet de bank de klantrelatie beëindigen. De bank mag…

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