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Glossary termPublished inWwft

Trustkantoor

Also known as Trust office

Wat betekent "Trustkantoor" in de Wwft?

Trustkantoor als bedoeld in artikel 1, eerste lid, van de Wet toezicht trustkantoren 2018

Defined in / by

Last updated: 22 August 2026.

Regulations

  • Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)

    The Wwft is the Dutch anti-money laundering act, in force since 2008. It requires obliged entities to report unusual transactions, not suspicious ones, to FIU-Nederland against fixed indicators. It is repealed in full on 10 July 2027, when the directly applicable AMLR takes over the conduct rules and a Dutch implementing act keeps only supervision, the FIU, sanctions and registers.

    Next
    AMLR applies. Wwft formally repealed.

    Checked