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Relatiedag met FIU-Nederland

18 November, 2009

Op 18 november 2009 heeft de NVGTK een relatiedag met het FIU-Nederland georganiseerd. Bij de bijeenkomst waren vertegenwoordigers van de branche, het FIU-Nederland, de politie en het EMM aanwezig.

Het doel van de relatiemiddag was om het contact en de samenwerking tussen de branche en het FIU verder te verbeteren, mede in het licht van de Payment Service Directive.


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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