De aangescherpte anti-witwasregelgeving is voor banken soms een belemmering in hun dienstverlening. Dat meldt de Nederlandse Vereniging van Banken (NVB) in reactie op een rondvraag van de Europese Banken Autoriteit. Die onderzoekt de invloed van de regels op de beschikbaarheid van financiële diensten.
Bron: accountant.nl
'Anti-witwasregelgeving werkt soms belemmerend voor banken'
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