{"id":2024,"date":"2024-01-15T07:00:00","date_gmt":"2024-01-15T06:00:00","guid":{"rendered":"https:\/\/ibj.be\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\/"},"modified":"2024-08-27T08:01:57","modified_gmt":"2024-08-27T08:01:57","slug":"witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor","status":"publish","type":"post","link":"https:\/\/ibj.be\/nl\/partnerblog-fr\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\/","title":{"rendered":"Witwaspreventie: kent u de verplichtingen voor uw kantoor?"},"content":{"rendered":"<p>Het witwassen van geld en de financiering van terrorisme zijn ernstige bedreigingen voor bedrijven van elke omvang. Voor velen is de huidige Antiwitwaswet onbekende materie.<\/p>\n<p>Nochtans is het cruciaal om een duidelijk beeld te hebben van de preventieve maatregelen en verplichtingen die deze wetgeving voorziet. Deze white paper helpt u op weg en bundelt overzichtelijk alles wat u moet weten over de AML-wet.<\/p>\n<p> U krijgt in 10 hoofdstukken:<\/p>\n<ul>\n<li>de belangrijkste aspecten van de antiwitwaswetgeving;<\/li>\n<li>de meest essenti\u00eble rapportageverplichtingen;<\/li>\n<\/ul>\n<p>een praktische checklist voor naleving.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www2.larcier-intersentia.com\/gocomply-aml-wp01-vl?utm_source=intersentia_be&amp;utm_campaign=a486d4725e-GoComply_AML_NL_1&amp;utm_medium=email&amp;utm_term=0_-4b95f729cb-%5BLIST_EMAIL_ID%5D\" target=\"_blank\" rel=\"noopener\" class=\"btn\">download gratis<\/a><\/p>\n<p><a href=\"https:\/\/www2.larcier-intersentia.com\/gocomply-aml-wp01-vl?utm_source=intersentia_be&amp;utm_campaign=a486d4725e-GoComply_AML_NL_1&amp;utm_medium=email&amp;utm_term=0_-4b95f729cb-%5BLIST_EMAIL_ID%5D\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"images\/news\/larcier15-01-24.jpg\" alt=\"larcier15 01 24\" width=\"330\" height=\"398\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Het witwassen van geld en de financiering van terrorisme zijn ernstige bedreigingen voor bedrijven van elke omvang. Voor velen is de huidige Antiwitwaswet onbekende materie.<\/p>\n","protected":false},"author":1,"featured_media":1378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[62,63],"tags":[],"class_list":["post-2024","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-partnerblog-fr","category-partnerblog"],"blocksy_meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Witwaspreventie: kent u de verplichtingen voor uw kantoor? - IBJ - IJE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ibj.be\/nl\/partnerblog-fr\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Witwaspreventie: kent u de verplichtingen voor uw kantoor? - IBJ - IJE\" \/>\n<meta property=\"og:description\" content=\"Het witwassen van geld en de financiering van terrorisme zijn ernstige bedreigingen voor bedrijven van elke omvang. Voor velen is de huidige Antiwitwaswet onbekende materie.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ibj.be\/nl\/partnerblog-fr\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\/\" \/>\n<meta property=\"og:site_name\" content=\"IBJ - IJE\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-15T06:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-08-27T08:01:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/ibj.be\/wp-content\/uploads\/2021\/04\/larcier-cropped.png?fit=374%2C65&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"374\" \/>\n\t<meta property=\"og:image:height\" content=\"65\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"ronnyvanderborght\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Geschreven door\" \/>\n\t<meta name=\"twitter:data1\" content=\"ronnyvanderborght\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/\"},\"author\":{\"name\":\"ronnyvanderborght\",\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/#\\\/schema\\\/person\\\/13a90897df17a00fd7ba7cc501d0496c\"},\"headline\":\"Witwaspreventie: kent u de verplichtingen voor uw kantoor?\",\"datePublished\":\"2024-01-15T06:00:00+00:00\",\"dateModified\":\"2024-08-27T08:01:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/\"},\"wordCount\":97,\"publisher\":{\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/ibj.be\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/larcier-cropped.png?fit=374%2C65&ssl=1\",\"articleSection\":[\"Partnerblog\",\"Partnerblog\"],\"inLanguage\":\"nl-NL\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/\",\"url\":\"https:\\\/\\\/ibj.be\\\/nl\\\/partnerblog-fr\\\/witwaspreventie-kent-u-de-verplichtingen-voor-uw-kantoor\\\/\",\"name\":\"Witwaspreventie: kent u de verplichtingen voor uw kantoor? 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