AML & Sanction Regulations

Finway ensures a practical implementation of these regulatons in a client's business. Fully tailored to the organization. So that integrity and reputation are guaranteed.

To comply with AML/CTF regulations and to safeguard integrity and reputation, having an AML/CTF policy is a good starting point. Finway can assist companies in drafting a practical policy. This means: tailored to your business, accessible and easy to apply. We are happy to provide training to give employees the right tools to apply the AML/CTF policy. This will contribute to a policy that is intrinsically and widely supported within the company.


What do we do?

We are familiar with the entire playing field of AML/CTF. In addition to drafting and reviewing an AML/CTF policy, we are skilled in:

  • Answering questions on the applicability of the Dutch Money Laundering Prevention Act (Wwft)
  • Advising on possible measures as a result of a client investigation
  • Advising on the next steps as a result of the outcome of an individual client investigation
  • Advising on the ultimate beneficial owners (UBO) of a company and the UBO register
  • Assisting clients with KYC questions that they receive from parties which are subject to the Wwft 


We also advise on the implementation of sanction regulations within your company.


This is what we offer: practical solutions tailored for your organisation; safeguarding the integrity and reputation of your business.

Track record

  • Advising various parties with respect to (AML related) information requests from banks and other AML obliged institutions and advising around terminations of banking relationships due to the outcome of such information requests 
  • Advising around qualification issues and the ultimate beneficial owners (and the UBO register)
  • Assisting in drafting AML/CTF policies and procedures and measures for various financial institutions, including a crypto asset service provider in light of a license application with the AFM and various alternative investment institutions
  • Providing training for investment institution managers, lawyers and other institutions subject to Wwft requirements

Track record

Advising various parties with respect to (AML related) information requests from banks and other AML obliged institutions and advising around terminations of banking relationships due to the outcome of such information requests 

Advising around qualification issues and the ultimate benificial owners (and the UBO register) 

Assisting in drafting AML/CTF policies and procedures and measures for various financial institutions, including a crypto asset service provider in light of a license application with the AFM and various alternative investment institutions

Providing training for investment institution managers, lawyers and other institutions subject to AMLrequirements

See also:

Our specialists in AML & Sanction Regulations.