109. Hoe de FIU per 1 juli 2026 transacties tijdelijk kan...

What this episode covers

Gast: Jasper Gielkens, coördinator team voorlichting en communicatie bij de FIU NederlandWat is de opschortingsbevoegdheid en waarom is deze belangrijk?Achtergrond: De aanleiding voor de wetswijziging en hoe deze past in de internationale context.Praktische werking: Hoe en wanneer kan de FIU transacties opschorten? Wat is het verschil met beslaglegging?Criteria en afwegingen: Wanneer wordt de bevoegdheid ingezet en wat zijn de succesfactoren?Praktische uitvoering: Hoe bereiden de FIU en financiële instellingen zich voor? Wat is de rol van virtual IBANs?Impact en toekomst: Wat betekent deze bevoegdheid voor professionals in de witwasbestrijding? Hoe ziet de toekomst eruit?Belangrijke punten:De opschortingsbevoegdheid geldt vanaf 1 juli 2026 en is bedoeld om criminele geldstromen tijdelijk te blokkeren.De bevoegdheid kan worden ingezet op verzoek van de FIU of een buitenlandse FIU, met een maximale duur van 5 werkdagen (10 werkdagen voor buitenlandse verzoeken).Instellingen moeten snel en adequaat reageren op opschortingsverzoeken en hun klanten actief informeren.De bevoegdheid is met name relevant voor banken, cryptodienstverleners en betaaldienstverleners.De FIU werkt aan instructies en afstemming met de sector om de implementatie soepel te laten verlopen.Meer weten?Lees het artikel over de opschortingsbevoegdheid op de website van de FIU.Volg de FIU en het AMLC op LinkedIn voor updates en verdere voorlichting.

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How long is this episode of AMLC podcast?

This episode is 36 minutes long.

When was this AMLC podcast episode published?

This episode was published on April 28, 2026.

What is this episode about?

Gast: Jasper Gielkens, coördinator team voorlichting en communicatie bij de FIU NederlandWat is de opschortingsbevoegdheid en waarom is deze belangrijk?Achtergrond: De aanleiding voor de wetswijziging en hoe deze past in de internationale...

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