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Witwaspreventie in de advocatenpraktijk: verplichtingen, valkuilen en concrete oplossingen
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Witwaspreventie in de advocatenpraktijk: verplichtingen, valkuilen en concrete oplossingen
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Witwaspreventie in de advocatenpraktijk: verplichtingen, valkuilen en concrete oplossingenAlhoewel de advocaat reeds sedert 2004 is onderworpen aan de antiwitwaswetgeving, is de AML wetgeving voor veel advocaten veeleer onbekend terrein. Nochtans heeft de advocaat, zeker sedert de wet van 18 januari 2017 de zogenaamde risicogebaseerde benadering invoerde, heel wat verplichtingen waaraan hij dient tegemoet te komen, zoals daar zijn: Algemene risicobepaling op kantoorniveau Organisatie en interne controle (procedures en draaiboeken)
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Witwaspreventie in de advocatenpraktijk: verplichtingen, valkuilen en concrete oplossingen
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