Supervisors
Supervisory authorities for the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) monitor compliance with that Act. They evaluate gatekeepers’ reporting behaviour, for instance, and ensure that KYC checks are legally compliant. In this way, the supervisory authorities play an important role in the Wwft chain.
Financial Supervision Office
Dutch Authority for the Financial Markets
The dean of the Bar Association in the legal district
Netherlands Gaming Authority
De Nederlandsche Bank (DNB)
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Professional or commercial providers of custodian wallets
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Entities that are not a bank, but carry out banking activities
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Payment service providers
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Professional or commercial providers of services for the exchange between virtual currencies and fiduciary currencies
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Safe deposit box providers
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Life insurers
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Payment service agents
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Electronic money institutions
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Trust offices
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Money exchange entities
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Banks