50. Overige handelaren en de Wwft - Annemarije Schoonbeek (Bureau Toezicht Wwft - 2/2)

from AMLC podcast · host AMLC/FIOD

Dit is deel twee van een tweeluik over bureau toezicht Wwft en de Wwft verplichtingen van overige handelaren. Want als bijvoorbeeld een klant van je jacuzzi shop ineens meerdere jacuzzi’s wil laten plaatsen en daarvoor wil betalen in meerdere cash betalingen: wat doe je dan? Annemarije Schoonbeek van bureau toezicht Wwft licht het uitgebreid toe in deze AMLC podcast

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This episode is 27 minutes long.

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This episode was published on January 18, 2024.

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