Groei van beheerders van beleggingsinstellingen vraagt om extra aandacht voor de naleving van de anti-witwas- en sanctieregels
Why this matters
This is a regulatory news item reporting AFM's 2024 questionnaire findings on Wwft (AML) and Sanctiewet compliance by investment fund managers (AIFM). The update identifies specific compliance gaps (66% lack transaction profiles, 55% unregistered with FIU-Nederland, ~45% of daily policymakers lack Wwft training), signals heightened supervisory attention to the growing 'light manager' segment, and references the incoming EU AML Directive (effective July 10, 2027). While not a binding rule or enforcement action, it constitutes noteworthy regulatory guidance with clear expectations for industry self-correction. Urgency is null because this is informational reporting rather than a consultation or obligation with a specific deadline, though the forward reference to 2027 EU rules is noted.
AI-generated classification rationale, not a full analysis. Verify with the original AFM source before acting. Full disclaimer.
What the AFM said
De naleving van de normen uit de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en de Sanctiewet (Sw) door beheerders van beleggingsinstellingen is op belangrijke onderdelen verbeterd. Dat blijkt uit de vragenlijst van de Autoriteit Financiële Markten (AFM) over 2024. (Een groot deel van) de…
Extract from AFM . Read the full notice at the source for the authoritative text.
Context
Autoriteit Financiele Markten (AFM) — The Dutch conduct authority for financial markets. We track 70 updates from them.
Dutch conduct supervision of financial markets is carried out by the AFM. Browse all Netherlands updates.
This update is classified under AML / Financial Crime, Senior Managers / Governance, Investment Management and Banking & Credit.