When the Payer Does Not Match the Invoice Aug 17, 2026 Paolo Maria Pavan A payment from someone other than the invoiced customer can be valid. Clear records help staff answer questions and keep invoices, cash and contracts connected. COMPLIANCE FIU-Nederland SME governance UBO UBO register Wwft cash payments payment controls payment records third-party payments Read more
When a Different Payer Settles the Invoice Aug 17, 2026 Paolo Maria Pavan When someone else pays your customer’s invoice, keep a clear record connecting the payer, customer, invoice and commercial reason. COMPLIANCE FIU-Nederland SME governance UBO UBO register Wwft cash payments payment controls payment records third-party payments Read more
Dutch Justice Rules Affect Payments, Boards, and Trade Jul 6, 2026 Paolo Maria Pavan New Dutch Justice and Security measures from 1 July 2026 affect payment timing, WBTR board files, electronic trade proof, traffic fines, screening, and weapon. AML COMPLIANCE FIU-Nederland GOVERNANCE Justice and Security WBTR Wwft cash payments electronic bill of lading shipping Read more
