{"id":12247,"date":"2025-07-29T13:53:27","date_gmt":"2025-07-29T11:53:27","guid":{"rendered":"http:\/\/localhost\/montyglobal\/witwassen-van-geld\/"},"modified":"2025-10-30T17:35:51","modified_gmt":"2025-10-30T16:35:51","slug":"witwassen-van-geld","status":"publish","type":"page","link":"https:\/\/montyglobal.com\/nl\/witwassen-van-geld\/","title":{"rendered":"Witwassen van geld"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12247\" class=\"elementor elementor-12247 elementor-965\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7dcef5d e-con-full e-flex e-con e-parent\" data-id=\"7dcef5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e7af64 e-con e-atomic-element e-flexbox-base e-7e7af64-be15dfa\" data-id=\"7e7af64\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7e7af64\" data-e-type=\"e-flexbox\" data-id=\"7e7af64\">\n\t\t<div class=\"elementor-element elementor-element-50a38ac e-con-full elementor-hidden-mobile_extra elementor-hidden-mobile e-flex e-con e-parent\" data-id=\"50a38ac\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0793f8c e-con-full e-flex e-con e-child\" data-id=\"0793f8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-522a947 elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"522a947\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e34731 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"0e34731\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">Actieve verdediging tegen geldwassen<\/b> <br>en terrorismefinanciering<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6240eb1 e-con-full elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra elementor-hidden-tablet e-flex e-con e-parent\" data-id=\"6240eb1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-afec906 e-con-full e-flex e-con e-child\" data-id=\"afec906\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1295e9b elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1295e9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58f4ac9 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"58f4ac9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">Actieve verdediging tegen geldwassen <\/b>\nen terrorismefinanciering<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0880a54 e-con e-atomic-element e-flexbox-base e-0880a54-759ceb2\" data-id=\"0880a54\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0880a54\" data-e-type=\"e-flexbox\" data-id=\"0880a54\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e8b7f6 e-con e-atomic-element e-flexbox-base e-6e8b7f6-6337267\" data-id=\"6e8b7f6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6e8b7f6\" data-e-type=\"e-flexbox\" data-id=\"6e8b7f6\">\n\t\t<div class=\"elementor-element elementor-element-dda2320 e-con-full e-flex e-con e-child\" data-id=\"dda2320\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c8c01e3 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"c8c01e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Bij Monty Global Payments gaan onze verplichtingen jegens klanten veel verder dan alleen het verlenen van een dienst. De onderneming begrijpt dat geld overmaken vaak een daad van vertrouwen, een dringende noodzaak of zelfs een manier is om voor verre dierbaren te zorgen. Daarom is elk detail van onze operatie ontworpen om een veilige, transparante en nabije ervaring te bieden. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17246c0 e-con e-atomic-element e-flexbox-base e-17246c0-db01a83\" data-id=\"17246c0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"17246c0\" data-e-type=\"e-flexbox\" data-id=\"17246c0\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73b71d5 e-con e-atomic-element e-flexbox-base e-73b71d5-cafcc76\" data-id=\"73b71d5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"73b71d5\" data-e-type=\"e-flexbox\" data-id=\"73b71d5\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f38a8d elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0f38a8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Onze inzet voor wettelijkheid beschermt onze klanten en het wereldwijde financi\u00eble systeem.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0570874 e-con e-atomic-element e-flexbox-base e-0570874-706b782\" data-id=\"0570874\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0570874\" data-e-type=\"e-flexbox\" data-id=\"0570874\">\n\t\t\t\t\t\n<hr class=\"e-6ba1aff-10ab2f3 e-divider-base\" data-interaction-id=\"6ba1aff\"  data-e-type=\"widget\" data-id=\"6ba1aff\" \/>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f715933 e-con e-atomic-element e-flexbox-base e-f715933-fcad64d\" data-id=\"f715933\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"f715933\" data-e-type=\"e-flexbox\" data-id=\"f715933\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ccab0f e-con e-atomic-element e-flexbox-base e-7ccab0f-2b9a557\" data-id=\"7ccab0f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7ccab0f\" data-e-type=\"e-flexbox\" data-id=\"7ccab0f\">\n\t\t\t\t<div class=\"elementor-element elementor-element-08196eb elementor-widget elementor-widget-heading\" data-id=\"08196eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Regelgevend kader<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11469c7 elementor-widget elementor-widget-text-editor\" data-id=\"11469c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Wij voldoen strikt aan de Wet 10\/2010 van 28 april inzake de Preventie van Geldwassen en Financiering van Terrorisme, die de Richtlijn 2005\/60\/EG van het Europees Parlement en de Raad implementeert. Deze wetgeving stelt de verplichtingen vast waaraan de verplichtgestelde entiteiten moeten voldoen, afhankelijk van hun activiteit. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b6c1ebd e-con e-atomic-element e-flexbox-base e-b6c1ebd-dbd26f1\" data-id=\"b6c1ebd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b6c1ebd\" data-e-type=\"e-flexbox\" data-id=\"b6c1ebd\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6fb935 elementor-widget elementor-widget-heading\" data-id=\"b6fb935\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Preventie- en controlesysteem<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee4b4c7 elementor-widget elementor-widget-text-editor\" data-id=\"ee4b4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Wij beschikken over een gespecialiseerde Audit- en Compliance-afdeling die verdachte transacties detecteert en rapporteert aan de bevoegde autoriteiten. Ons wereldwijde preventiekader omvat: <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5212e60 e-con e-atomic-element e-flexbox-base e-5212e60-32819fa\" data-id=\"5212e60\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5212e60\" data-e-type=\"e-flexbox\" data-id=\"5212e60\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0d94b4 e-con e-atomic-element e-flexbox-base e-c0d94b4-b3e5466\" data-id=\"c0d94b4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"c0d94b4\" data-e-type=\"e-flexbox\" data-id=\"c0d94b4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e207c28 e-con e-atomic-element e-flexbox-base e-e207c28-5ee3673\" data-id=\"e207c28\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e207c28\" data-e-type=\"e-flexbox\" data-id=\"e207c28\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62bd718 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"62bd718\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3336a56 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"3336a56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Beleid voor klantidentificatie en acceptatie:<\/strong> Strikte procedures om onze klanten te kennen en hun risicoprofiel te evalueren.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a3d938 e-con e-atomic-element e-flexbox-base e-5a3d938-6a5c102\" data-id=\"5a3d938\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5a3d938\" data-e-type=\"e-flexbox\" data-id=\"5a3d938\">\n\t\t\t\t<div class=\"elementor-element elementor-element-607b677 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"607b677\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-40030ef elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"40030ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Risicogebaseerde aanpak (Risk-Based Approach): <\/strong>Klanten worden ingedeeld naar risiconiveau om proportionele due diligence-maatregelen toe te passen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96d7d08 e-con e-atomic-element e-flexbox-base e-96d7d08-61cb388\" data-id=\"96d7d08\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"96d7d08\" data-e-type=\"e-flexbox\" data-id=\"96d7d08\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8261bdd elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8261bdd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98bccf1 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"98bccf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Verbod op anonieme rekeningen:<\/strong> Anonieme betaalrekeningen zijn niet toegestaan.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12b9f98 e-con e-atomic-element e-flexbox-base e-12b9f98-bef0514\" data-id=\"12b9f98\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12b9f98\" data-e-type=\"e-flexbox\" data-id=\"12b9f98\">\n\t\t\t\t<div class=\"elementor-element elementor-element-087fbfa elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"087fbfa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de1fb98 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"de1fb98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Detectie en analyse van verdachte transacties:<\/strong> Up-to-date systemen identificeren en analyseren ongebruikelijke transacties.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74f4aa7 e-con e-atomic-element e-flexbox-base e-74f4aa7-e810371\" data-id=\"74f4aa7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"74f4aa7\" data-e-type=\"e-flexbox\" data-id=\"74f4aa7\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93eb94a e-con e-atomic-element e-flexbox-base e-93eb94a-b0849c8\" data-id=\"93eb94a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"93eb94a\" data-e-type=\"e-flexbox\" data-id=\"93eb94a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e88f37 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"5e88f37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8d45a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1a8d45a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Doorlopende training:<\/strong> Permanente interne opleiding en communicatieprogramma\u2019s voor onze medewerkers.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d77f09 e-con e-atomic-element e-flexbox-base e-0d77f09-614528c\" data-id=\"0d77f09\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0d77f09\" data-e-type=\"e-flexbox\" data-id=\"0d77f09\">\n\t\t\t\t<div class=\"elementor-element elementor-element-577d508 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"577d508\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9deadc elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b9deadc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Interne en externe audits:<\/strong> Periodieke controles om naleving van de hoogste standaarden te garanderen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f811f4 e-con e-atomic-element e-flexbox-base e-4f811f4-858afb2\" data-id=\"4f811f4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4f811f4\" data-e-type=\"e-flexbox\" data-id=\"4f811f4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3c74319 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"3c74319\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-208db4a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"208db4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Geavanceerde technologische hulpmiddelen: <\/strong>Gebruik van state-of-the-art technologie voor fraudedetectie en effici\u00ebnte alertmanagement.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e9dc37e e-con e-atomic-element e-flexbox-base e-e9dc37e-523f183\" data-id=\"e9dc37e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e9dc37e\" data-e-type=\"e-flexbox\" data-id=\"e9dc37e\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b8e898 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0b8e898\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2dc0dd9 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2dc0dd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Sterke organisatiestructuur:<\/strong> Effectieve toepassing van interne beleidslijnen en wetgeving op alle niveaus.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b1a260 e-con e-atomic-element e-flexbox-base e-7b1a260-1a9e4d3\" data-id=\"7b1a260\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7b1a260\" data-e-type=\"e-flexbox\" data-id=\"7b1a260\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b8e7e3 elementor-widget elementor-widget-heading\" data-id=\"7b8e7e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Communicatie met de autoriteiten<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48a6a01 e-con e-atomic-element e-flexbox-base e-48a6a01-5bceaf5\" data-id=\"48a6a01\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"48a6a01\" data-e-type=\"e-flexbox\" data-id=\"48a6a01\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc5b91 elementor-widget elementor-widget-text-editor\" data-id=\"9cc5b91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Wanneer een verdachte activiteit wordt vastgesteld, rapporteren wij onmiddellijk aan de Executieve Dienst van de Commissie voor Preventie van Geld- en Wederrechtelijke Overtredingen (SEPBLAC), volledig in overeenstemming met de geheimhoudingsplicht. Ons Procedures Handboek, dat continu wordt bijgewerkt, bevat alle controlebeleid en procedures. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94e785a e-con e-atomic-element e-flexbox-base e-94e785a-df263e5\" data-id=\"94e785a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"94e785a\" data-e-type=\"e-flexbox\" data-id=\"94e785a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2adb73f elementor-widget elementor-widget-text-editor\" data-id=\"2adb73f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Contact:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc90de3 elementor-widget elementor-widget-text-editor\" data-id=\"dc90de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Para cualquier consulta relacionada con la prevenci\u00f3n del blanqueo de capitales, puedes escribirnos a: <a id=\"m_-6779482623066728307gmail-menuro6j\" title=\"mailto:aml@mgpsa.com\" href=\"mailto:aml@mgpsa.com\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"V\u00ednculo aml@mgpsa.com\">aml@mgpsa.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Preventie van geldwas en financiering van terrorisme Actieve verdediging tegen geldwassen en terrorismefinanciering Preventie van geldwas en financiering van terrorisme Actieve verdediging tegen geldwassen en terrorismefinanciering Bij Monty Global Payments gaan onze verplichtingen jegens klanten veel verder dan alleen het verlenen van een dienst. De onderneming begrijpt dat geld overmaken vaak een daad van vertrouwen, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12247","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/pages\/12247","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/comments?post=12247"}],"version-history":[{"count":0,"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/pages\/12247\/revisions"}],"wp:attachment":[{"href":"https:\/\/montyglobal.com\/nl\/wp-json\/wp\/v2\/media?parent=12247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}