Dutch guidance on tax integrity risk for financial institutions Monique van Herksen and David Schreuders
By: Herksen, Monique van
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Contributor(s): Schreuders, David.
Material type: 
ArticlePublisher: 2019Subject(s): INSTITUCIONES FINANCIERAS | CONTROL | BLANQUEO DE CAPITALES | PAISES BAJOS | ELUSION FISCAL
In:
Derivatives & Financial Instruments v. 21, n. 2, March / April 2019, 6 p. Summary: Financial institutions serve a "gatekeeper" role when it comes to preventing and addressing money laundering conducted by (or through) their clients. The Dutch regulator is requiring Dutch banks to significantly improve their "know-your-customer" rules and test their clients much more thoroughly for aggressive tax planning. This article discusses the new guidance issued in the form of a consultation paper that was published on 7 February 2019 on what constitutes "good practice" when it comes to financial institutions screening their clients for aggressive tax planning structures.
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Recursos electrónicos | IEF | IEF | DFI/2019/2-1 (Browse shelf) | Available | DFI/2019/2-1 |
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Resumen.
Financial institutions serve a "gatekeeper" role when it comes to preventing and addressing money laundering conducted by (or through) their clients. The Dutch regulator is requiring Dutch banks to significantly improve their "know-your-customer" rules and test their clients much more thoroughly for aggressive tax planning. This article discusses the new guidance issued in the form of a consultation paper that was published on 7 February 2019 on what constitutes "good practice" when it comes to financial institutions screening their clients for aggressive tax planning structures.
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