Soeradj Ramsanjhal

Short Reads - On 20 July 2021, the European Commission presented a new legislative package containing significant changes to the applicable anti-money laundering and anti-terrorism financing regime. In this short read, Soeradj Ramsanjhal and Maciek Bednarski elaborate on the proposed amendments.

Inside Stibbe - In a special Q&A (in Dutch), lawyers from our Amsterdam office share their legal expertise and strive to provide answers to questions put to us by consumers, self-employed persons, enterprises large and small, foundations and NGOs as a result of the corona crisis.

Short Reads - Traditionally, 1 January (and 1 July) each year is a date on which new Dutch financial regulations enter into force. This year, the amendments to the Dutch Financial Supervision Act (Wet op het financieel toezicht – “Wft”) are relatively few, but other notable developments are worthy of attention.

Short Reads - After discussions in the Dutch Parliament leading to a late implementation of the amendment of the fourth anti-money laundering and anti-terrorism financing directive, the Dutch implementation will most likely be in force before 18 May 2020. In addition, the European Commission today amended its list of high-risk countries.