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Gedragscode / code of conduct

16 December, 2015

In september 2015 heeft de algemene ledenvergadering unaniem een statutenwijziging goedgekeurd, waarmee de reeds eerder opgestelde gedragscode een officiële status krijgt. Met de goedkeuring van de statuten hebben de leden zich gecommitteerd te voldoen aan de gedragscode. Door het aanvragen van het lidmaatschap committeren ook nieuwe leden zich aan de gedragscode. Een copy van gedragscode vindt u hier:

In September 2015 the general assembly of the Dutch Association for Money Transfer Companies (NVGTK) has accepted a change of the statutes. With this the previously established code of conduct has a formal status. All members have committed to act according to the code of conduct. Future members will commit by applying for the membership. A copy of the code of the code of conduct can be found here:
Code of Conduct


Global Money .. October 2017

The *Global Money Transfer Summit*, the most recognised conference in the remittance industry, will take place on the 10 - 11 October 2017 at the Banking Hall, London. As member of the NVGTK you can get a discount for this event. Go to the member area and find out what your advantage is.

10 October, 2017

FATF Guidance..er Companies.

The FATF published a new guidance for Money Transfer Services. You can find the new guidance here: "FATF Guidance":http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-money-or-value-transfer.html. We are happy to see that the guidance includes a section about banks’ risk-based approach to MVTS providers and that the FATF referred to our code of conduct as an example of a private sector practice in application of RBA.

24 February, 2016

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