Mortgage Fraud Risk Reaches Beyond the Mortgage File Aug 3, 2026 Compliance Paolo Maria Pavan Mortgage fraud can reach contractors, advisers and property firms when ownership, instructions and payments do not match the formal file. COMPLIANCE FIU Nederland GOVERNANCE MONEY LAUNDERING UBO Wwft mortgage fraud property property risk third-party payments Read more
CCV Fine Exposes Gaps in Payment Monitoring Jul 22, 2026 Compliance Paolo Maria Pavan The CCV fine shows how incomplete transaction feeds, stale merchant profiles and weak case records can undermine payment monitoring. CCV fine COMPLIANCE DNB Wwft customer risk profiles merchant monitoring payment compliance payment monitoring gaps payment services transaction monitoring Read more
Dutch Justice Rules Affect Payments, Boards, and Trade Jul 6, 2026 Compliance Paolo Maria Pavan New Dutch Justice and Security measures from 1 July 2026 affect payment timing, WBTR board files, electronic trade proof, traffic fines, screening, and weapon. AML COMPLIANCE FIU-Nederland GOVERNANCE Justice and Security WBTR Wwft cash payments electronic bill of lading shipping Read more
When a Paid Invoice Still Raises Questions Jul 6, 2026 Compliance Paolo Maria Pavan Dutch payment checks are moving closer to invoices, payer names, UBO data and the proof behind the sale. COMPLIANCE FIU-Nederland MONEY LAUNDERING MiCAR UBO VAT invoices Wwft cash flow crypto third-party payments Read more
Dutch Notaries Need Cleaner Files Earlier Jul 4, 2026 Compliance Paolo Maria Pavan Dutch notaries are asking earlier for cleaner evidence on ownership, authority, money routes, and payment controls. For businesses, the risk is delay. BFT BV COMPLIANCE Wwft control files financial supervision notaries property transfers shareholder register third-party accounts Read more
