1.0Dutch Payments Associationhttps://www.betaalvereniging.nl/enWwftrich600338<blockquote class="wp-embedded-content" data-secret="G6GQwegS4O"><a href="https://www.betaalvereniging.nl/en/glossary/wwft/">Wwft</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.betaalvereniging.nl/en/glossary/wwft/embed/#?secret=G6GQwegS4O" width="600" height="338" title="“Wwft” — Dutch Payments Association" data-secret="G6GQwegS4O" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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‘Wet ter voorkoming van witwassen en financieren van terrorisme’. (Money Laundering and Terrorist Financing Prevention Act in Dutch). Legislation that requires banks, among others, to carefully monitor their customers and customer transactions for money laundering of black or criminal money and for payments to terrorists or terrorist organizations.