Business service providers

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As a business service provider, working as an accountant, notary or lawyer, you fall under the scope of the Wwft. You must therefore do your part in the prevention of money laundering and terrorist financing. Charco & Dique can help you comply with the requirements of the Wwft and the Sanctions Act. For example, we can make a Quick Scan of the extent to which your organization meets the Wwft, or advise you on the interpretation of the legal obligations.

What we can do for you

We can help you with: