In practice, these Guidelines are important for compliance with the Dutch Money Laundering and Terrorist Financing (Prevention) Act (Wwft).
ENetherlands, lokhu kusebenza ikakhulukazi ezikhungweni ezingaphansi kwezibopho ezivela kuMthetho WaseDashi wokuvikela ukusetshenziswa kwezimali kanye nokuxhaswa ngezimali kwamaphekula (Wwft).