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AFM publishes September annual Wwft questionnaire for investment institutions

On 27 August 2020, the Autoriteit Financiële Markten (AFM) published the September annual Wwft questionnaire for investment institutions.

21 Sep 2020

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In the first week of September, investment institutions and their managers receive a request from the AFM to complete a questionnaire with questions about the risks of money laundering, terrorist financing and compliance with sanctions regulations.

As a reminder, the AFM's supervision is risk-based. This means that the AFM uses information supplied to draw up risk profiles for the various (managers of the) investment institutions. The questionnaire must be completed every year.

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AFM publishes September annual Wwft questionnaire for investment institutions


This article was originally published in the August edition of REGWATCH. Read the full edition covering the following jurisdictions:

  • European Union
  • Belgium
  • France
  • Germany
  • Hong Kong
  • Ireland
  • Italy
  • Luxembourg
  • Switzerland
  • United Kingdom

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