The Financial Action Task Force (FATF), the intergovernmental body within the OECD for combating money laundering and terrorist financing (AML/CFT), has identified some areas for improvement in its Mutual Evaluation Report, published on Wednesday 24 and Thursday 25 August.
As regards the Netherlands, the FATF concluded that the country has a good understanding of the risks of money laundering and terrorist financing. One of the main strengths of the Dutch system is the strong national...