Article 17 Requests Put Payment Records to the Test Sep 8, 2026 Compliance Paolo Maria Pavan Article 17 requests can involve several regulated firms. Clear payment, customer, contract, invoice, and ledger records help answer questions quickly. AML COMPLIANCE Dutch business FIU-Nederland GOVERNANCE Wwft payment controls record keeping third-party payments transaction records Read more
When the Payer Does Not Match the Invoice Aug 17, 2026 Compliance 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 Compliance 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 Compliance 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
When a Paid Invoice Still Raises Questions Jul 6, 2026 Compliance 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
