A Clean Sanctions Search Is Not a Complete File Sep 20, 2026 Paolo Maria Pavan Sanctions compliance depends on more than a clean name search. Clear ownership, payment, product, and delivery records help explain each decision. COMPLIANCE Dutch business FIU-Nederland UBO Wwft accountancy compliance files risk control sanctions sanctions compliance files Read more
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
Mortgage Fraud Risk Reaches Beyond the Mortgage File Aug 3, 2026 Paolo Maria Pavan Mortgage fraud can reach contractors, advisers and property firms when ownership, instructions and payments do not match the formal file. COMPLIANCE FIU Nederland GOVERNANCE MONEY LAUNDERING UBO Wwft mortgage fraud property property risk third-party payments Read more
Family Foundations Need a Clear APV Tax File Jul 20, 2026 Paolo Maria Pavan Family foundation assets can create an APV tax position without a payout. Clear records of benefit, control, rights, and value are essential. APV COMPLIANCE GOVERNANCE UBO box 3 estate planning family foundations income tax tax compliance tax records Read more
When a Paid Invoice Still Raises Questions Jul 6, 2026 Paolo Maria Pavan Dutch payment checks are moving closer to invoices, payer names, UBO data and the proof behind the sale. COMPLIANCE FIU-Nederland MONEY LAUNDERING MiCAR UBO VAT invoices Wwft cash flow crypto third-party payments Read more
