Risikopersonen
Risikopersonen refers to individuals who are considered to have a higher likelihood of engaging in or being victims of certain illicit activities, such as money laundering, terrorist financing, or fraud. In the context of financial regulations and anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks, identifying and managing risks associated with these individuals is a critical component of compliance.
The designation of a risikoperson can arise from various factors. These may include their professional role,
Once identified, risikopersonen are often subject to enhanced due diligence (EDD) measures. This can involve more