Over the past few years, anti-money laundering legislation has been in the spotlight from a range of angles, including political, economic, tax and legal. In this Master Class, Birgit Snijder – Kuipers will address recent anti-money laundering developments in relation to pension funds.
Specifically, Birgit will look at how the Dutch Act sets the parameters for pension funds to prevent money laundering and the financing of terrorism. She will also discuss implementation of the central register for ultimate beneficial owners (UBOs) of legal entities, how to determine the UBOs of a pension fund, and what all of this means for pension funds. Last but not least, Birgit will guide you through how best to handle your organisation’s information requirements as requested by banks and other Dutch anti-money laundering institutions.