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 Dutch banks on the terminating of banking relations due to the outcome of a customer due diligence
  • Advising a social impact organisation which provides international funding (debt & equity) on the applicability of the Wwft and their (international) policy
  • Advising an international bank on the (im)possibility to deviate from the group's AML policy of a foreign parent company
  • Drafting various AML policies for issuers and funds

Track record

Assisting clients with (AML related) information requests received from banks or other institutions (parties which are subject to the Wwft) and advising on the termination of banking relationships because of the outcome of such information requests

Advising on the ultimate beneficial owners (UBO) of a company and the UBO register

Drafting AML/CTF policies for several alternative investment funds, among which an alternative investment fund in crypto’s

See also:

Our specialists in AML & Sanction Regulations.

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