BLOG
Category: Our Blog
The New Amendment to the Dutch Trust Offices Supervision Act and the providing of domicile plus
Over the past years the Dutch trust sector has become a highly regulated sector. Trust offices in the…
Anti-money laundering and counter-terrorist financing measures in The Netherlands and in Ukraine
Introduction In our rapidly digitalizing society, the risks with regard to money laundering and terrorist financing become increasingly…
Cryptocurrency: be aware of the compliance risks
In our rapidly evolving society, cryptocurrency becomes increasingly popular. Currently, there are many types of cryptocurrency, such as…