Compliance | Pavan Geraedts

3 Articles

FIU-Nederland ×

A Different Payer Can Turn a Simple Sale Into Questions

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 Paolo Maria Pavan SME governance UBO UBO register Wwft cash payments payment controls payment records third-party payments

Aug 17, 2026

When a Paid Invoice Still Leaves a Compliance Question

Paolo Maria Pavan

Dutch payment checks are moving closer to invoices, payer names, UBO data and the proof behind the sale.

COMPLIANCE FIU-Nederland MiCAR Paolo Maria Pavan UBO VAT invoices Wwft cash flow crypto money laundering third-party payments

Jun 29, 2026

Dutch Justice Rules Reach the Payment Run and Board Table

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 Paolo Maria Pavan WBTR Wwft cash payments electronic bill of lading shipping

Jun 28, 2026