{"id":17440,"date":"2024-09-17T11:31:29","date_gmt":"2024-09-17T11:31:29","guid":{"rendered":"https:\/\/nextbi.nl\/?p=17440"},"modified":"2025-04-18T15:56:41","modified_gmt":"2025-04-18T15:56:41","slug":"de-wet-ter-voorkoming-van-witwassen-en-financieren-van-terrorisme","status":"publish","type":"post","link":"https:\/\/nextbi.nl\/en\/de-wet-ter-voorkoming-van-witwassen-en-financieren-van-terrorisme\/","title":{"rendered":"De Wet ter voorkoming van witwassen en financieren van terrorisme"},"content":{"rendered":"[vc_row type=&#8221;in_container&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; scene_position=&#8221;center&#8221; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; row_border_radius=&#8221;none&#8221; row_border_radius_applies=&#8221;bg&#8221; overflow=&#8221;visible&#8221; overlay_strength=&#8221;0.3&#8243; gradient_direction=&#8221;left_to_right&#8221; shape_divider_position=&#8221;bottom&#8221; bg_image_animation=&#8221;none&#8221;][vc_column column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; column_position=&#8221;default&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/1&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]\n<h2 id=\"h-wwft-de-impact-voor-bedrijven\" class=\"wp-block-heading\"><strong><strong><strong>Wwft, de impact voor bedrijven<\/strong><\/strong><\/strong><\/h2>\n\n\n<p class=\"yoast-reading-time__wrapper\"><span class=\"yoast-reading-time__descriptive-text\">Geschatte leestijd: <\/span><span class=\"yoast-reading-time__reading-time\">5<\/span><span class=\"yoast-reading-time__time-unit\"> minuten<\/span><\/p>\n\n\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\">\n<h3>Inhoudsopgave<\/h3>\n<ul>\n<li><a href=\"#h-wwft-de-impact-voor-bedrijven\" data-level=\"2\">Wwft, de impact voor bedrijven<\/a><\/li>\n<li><a href=\"#h-voor-wie-geldt-de-wwft\" data-level=\"2\">Voor wie geldt de Wwft?<\/a><\/li>\n<li><a href=\"#h-wat-is-het-doel-van-de-wwft\" data-level=\"2\">Wat is het doel van de Wwft?<\/a><\/li>\n<li><a href=\"#h-wat-is-een-bedrijf-dat-onder-de-wwft-valt-verplicht\" data-level=\"2\">Wat is een bedrijf dat onder de Wwft valt, verplicht?<\/a><\/li>\n<li><a href=\"#h-wat-zijn-de-gevolgen-bij-niet-naleving-van-de-wwft\" data-level=\"2\">Wat zijn de gevolgen bij niet-naleving van de Wwft?<\/a><\/li>\n<li><a href=\"#h-hoe-begin-je-met-wwft\" data-level=\"2\">Hoe begin je met Wwft?<\/a><\/li>\n<\/ul>\n<\/div>\n\n<p>De Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) is een Nederlandse wet die is ingevoerd om witwassen en de financiering van terrorisme te bestrijden. Deze wet verplicht bepaalde bedrijven en instellingen om maatregelen te nemen om te voorkomen dat hun diensten of producten worden misbruikt voor illegale activiteiten. De wet is onderdeel van bredere Europese en internationale regelgeving tegen financi\u00eble criminaliteit.<\/p>\n\n\n<h2 id=\"h-voor-wie-geldt-de-wwft\" class=\"wp-block-heading\"><strong><strong><strong><strong><strong><strong>Voor wie geldt de Wwft?<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/h2>\n\n<p>De Wwft geldt voor de volgende sectoren:<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li>Banken en financi\u00eble instellingen<\/li>\n\n\n<li>Notarissen, advocaten en belastingadviseurs<\/li>\n\n\n<li>Makelaars en vastgoedbedrijven<\/li>\n\n\n<li>Accountants en administratiekantoren<\/li>\n\n\n<li>Casino&#8217;s<\/li>\n\n\n<li>Bedrijven die zich bezighouden met virtuele valuta (zoals cryptobedrijven)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 id=\"h-wat-is-het-doel-van-de-wwft\" class=\"wp-block-heading\"><strong><strong><strong><strong><strong>Wat is het doel van de Wwft?<\/strong><\/strong><\/strong><\/strong><\/strong><\/h2>\n\n<p>De Wwft heeft als doel om:<\/p>\n\n\n<ol class=\"wp-block-list\" start=\"1\">\n<li style=\"list-style-type: none;\">\n<ol class=\"wp-block-list\" start=\"1\"><\/p>\n<li>Witwassen te voorkomen: Dit is het proces waarbij illegaal verkregen geld wordt &#8220;witgewassen&#8221; door het via legale kanalen te laten circuleren, zodat de herkomst niet meer te achterhalen is.<\/li>\n\n\n<li>Financiering van terrorisme te bestrijden: Dit houdt in dat er wordt voorkomen dat criminele of illegale fondsen worden gebruikt om terroristische activiteiten te financieren.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<h2 id=\"h-wat-is-een-bedrijf-dat-onder-de-wwft-valt-verplicht\" class=\"wp-block-heading\"><strong>Wat is een bedrijf dat onder de Wwft valt, verplicht?<\/strong><\/h2>\n\n<p>Bedrijven die onder de Wwft vallen, moeten bepaalde verplichtingen nakomen om witwassen en terrorismefinanciering te voorkomen. Enkele van de belangrijkste verplichtingen zijn:<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li><strong>Cli\u00ebntenonderzoek (Customer Due Diligence, CDD)<\/strong>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>Bedrijven moeten hun klanten kennen en hun identiteit verifi\u00ebren voordat zij diensten aanbieden. Dit geldt voor nieuwe klanten, maar ook bij bestaande klanten als er risico&#8217;s worden gesignaleerd. Het onderzoek kan vari\u00ebren van een eenvoudige identiteitscontrole tot een diepgaande analyse, afhankelijk van het risiconiveau.<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li><strong>Melding van ongebruikelijke transacties<\/strong>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>Bedrijven zijn verplicht om ongebruikelijke of verdachte transacties te melden bij de Financial Intelligence Unit Nederland (FIU-NL). Dit kan bijvoorbeeld gaan om grote, contante betalingen of transacties die niet passen bij het profiel van de klant.<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li><strong>Risicobeleid opstellen<\/strong>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>Bedrijven moeten een risicobeleid en -procedure ontwikkelen om risico&#8217;s op witwassen en terrorismefinanciering te identificeren, te beoordelen en te beperken. Dit beleid moet regelmatig worden bijgewerkt.<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li><strong>Training en bewustwording<\/strong>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>Medewerkers van bedrijven moeten regelmatig worden getraind en op de hoogte worden gehouden van de Wwft-regelgeving en hoe zij verdachte activiteiten kunnen herkennen en melden.<\/p>\n\n\n<ul class=\"wp-block-list\">\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\"><\/p>\n<li><strong>Bewaarplicht<\/strong>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>Bedrijven zijn verplicht om bepaalde gegevens (zoals klantgegevens en transactiedocumentatie) voor minimaal vijf jaar te bewaren.<\/p>\n\n\n<h2 id=\"h-wat-zijn-de-gevolgen-bij-niet-naleving-van-de-wwft\" class=\"wp-block-heading\"><strong>Wat zijn de gevolgen bij niet-naleving van de Wwft?<\/strong><\/h2>\n\n<p>Als een bedrijf de Wwft niet naleeft, kunnen er sancties volgen, vari\u00ebrend van boetes tot strafrechtelijke vervolging. Daarnaast kan het bedrijf reputatieschade oplopen en zelfs zijn vergunning verliezen.<\/p>\n\n\n<h2 id=\"h-hoe-begin-je-met-wwft\" class=\"wp-block-heading\"><strong>Hoe begin je met Wwft?<\/strong><\/h2>\n\n<p>De eerste stap die bedrijven moeten nemen om te voldoen aan de Wwft is het uitvoeren van een risicobeoordeling. Dit houdt in dat het bedrijf moet vaststellen welke risico&#8217;s op witwassen en terrorismefinanciering relevant zijn voor hun specifieke bedrijfsactiviteiten. Tijdens deze risicobeoordeling moet het bedrijf onder andere kijken naar de aard van hun producten en diensten, de soorten klanten waarmee ze werken en de landen of gebieden waar ze actief zijn. De risicobeoordeling bij het checken van klanten begint met het uitvoeren van een CDD ofwel klantenonderzoek. Dit onderzoek helpt bedrijven om de risico&#8217;s van witwassen en terrorismefinanciering in kaart te brengen voor elke klant. Het vaststellen van de identiteit van de klant is de basis van het klantenonderzoek. Dit kan een natuurlijk persoon of een rechtspersoon zijn. De <a href=\"https:\/\/nextbi.nl\/data-solutions\/bedrijvenzoeker\/\">Bedrijvenzoeker<\/a> of de <a href=\"https:\/\/nextbi.nl\/data-solutions\/api\/\">NextBI API<\/a> is hierbij een handig hulpmiddel. Deze helpen bij de eerste controle en laten zien met wie je zaken doet, wie de bestuurder is en of de onderneming nog actief is.<\/p>\n\n<p>&nbsp;<\/p>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=&#8221;in_container&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; scene_position=&#8221;center&#8221; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; row_border_radius=&#8221;none&#8221; row_border_radius_applies=&#8221;bg&#8221; overflow=&#8221;visible&#8221; overlay_strength=&#8221;0.3&#8243; gradient_direction=&#8221;left_to_right&#8221; shape_divider_position=&#8221;bottom&#8221; bg_image_animation=&#8221;none&#8221; shape_type=&#8221;&#8221;][vc_column column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; 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animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;advanced&#8221; column_border_style=&#8221;solid&#8221;][vc_row_inner column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; text_align=&#8221;left&#8221; row_position=&#8221;default&#8221; row_position_tablet=&#8221;inherit&#8221; row_position_phone=&#8221;inherit&#8221; overflow=&#8221;visible&#8221; pointer_events=&#8221;all&#8221;][vc_column_inner column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; bottom_margin=&#8221;4%&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; overflow=&#8221;visible&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/1&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][split_line_heading animation_type=&#8221;default&#8221;]\n<h2 style=\"text-align: center;\">Dit vind je waarschijnlijk ook interessant<\/h2>\n[\/split_line_heading][\/vc_column_inner][\/vc_row_inner][recent_posts style=&#8221;list_featured_first_row&#8221; columns=&#8221;3&#8243; category=&#8221;api&#8221; order=&#8221;ASC&#8221; orderby=&#8221;date&#8221; image_loading=&#8221;default&#8221; posts_per_page=&#8221;3&#8243;][vc_row_inner column_margin=&#8221;default&#8221; 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column_link_target=&#8221;_self&#8221; overflow=&#8221;visible&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/1&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][nectar_btn size=&#8221;large&#8221; button_style=&#8221;regular&#8221; button_color_2=&#8221;Accent-Color&#8221; icon_family=&#8221;iconsmind&#8221; url=&#8221;#&#8221; text=&#8221;Bekijk alle artikelen&#8221; icon_iconsmind=&#8221;iconsmind-Triangle-ArrowRight&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row type=&#8221;in_container&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; 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