New guidance Netherlands Anti-Money Laundering and Counter-Terrorist Financing Act and Sanctions Act

Recently, the Dutch Central Bank (De Nederlandsche Bank, DNB) published new guidance in relation to the Anti-Money Laundering and Counter-Terrorist Financing Act and the Sanctions Act, directed to the following types of institutions: banks, life insurers, payment services providers and agents,

Curaçao legal opinions

If you require a Curaçao legal opinion, please contact mr. B. (Bauke) Falkena. Falkena frequently issues foreign legal opinions in cross-border commercial and financial transactions, certifying the efficacy of a transaction under applicable Curaçao law. The substantive opinion statements such