As a result of the Money Laundering and Terrorist Financing (Prevention) Act (WWFT) tax advisers and other financial service professionals are required to identify their clients in the legally prescribed manner. Identification is a mandatory legal requirement; therefore, if you are a new client, we will first ask to see the required documents.
Gielink Pensioenrecht is also obliged to report any (proposed) unusual transactions to the Dutch Financial Intelligence Unit (FIU Nederland). In most cases, it is expressly prohibited by law to inform the client when making a report.
For more information, visit www.fiu-nederland.nl