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Clifford Chance

Clifford Chance
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Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force

15 March 2011

Recently the Financial Action Task Force has published the report of the mutual evaluation of the Netherlands, assessing its level of compliance with the FATF requirements for anti-money laundering and combating the financing of terrorism. It describes and analyses these measures and provides recommendations on how to strenghten certain aspects of the system.

In the attached client briefing the main conclusions of the FATF relevant for financial institutions are listed, including rhe reaction of the Dutch government regarding this evaluation.

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