Leon Blonk

Dutch Compliance Officer. Opinions are my own.

[Leon Blonk @leonblonk]

Lonely at the top

[Leon Blonk @leonblonk]

Weer toegang tot UBO-register en verplicht melden onjuiste gegevens | De Nederlandsche Bank https://t.co/Ur4eBILNfm

[Leon Blonk @leonblonk]

@Jack_zegt Dat heb je mooi verwoord. Ik ben het hier volmondig mee eens ...

[Leon Blonk @leonblonk]

@Jack_zegt Hahaha 😂

[Leon Blonk @leonblonk]

@Jack_zegt Haha.. Same here

[Leon Blonk @leonblonk]

@Jack_zegt Eens. Superfilm. Doorbraak Matt en Ben. Ik probeer die nog eens met mijn kids te kijken...

[Leon Blonk @leonblonk]

Netherlands going down, but still top 10!

[Transparency International EU @TI_EU]

📣OUT NOW! We analysed 180 countries to see how they scored in the fight against corruption. Here's how the EU Member States did:

Check out the whole index here: https://t.co/wOlpNomSLY

How did your country do?

#CPI2023

[Leon Blonk @leonblonk]

ECEC is today!

https://t.co/iA7iYpkA9Q

[Leon Blonk @leonblonk]

@Jack_zegt India Arie vind ik ook goed!

[Leon Blonk @leonblonk]

🔍 FATF's Assessment of Luxembourg's AML/CFT Measures (2023): Luxembourg praised for strong international cooperation and understanding of money laundering risks. However, focus needed on money laundering investigations, non-profit supervision, and real estate sectors. #AML

[FATF @FATFNews]

How effectively is Luxembourg tackling money laundering and terrorist financing? Read the latest FATF assessment of the country’s anti-#moneylaundering and counter #terroristfinancing framework.
Read the full report at 👉https://t.co/2UNlydxscP
#FollowTheMoney #mutualevaluation

[Leon Blonk @leonblonk]

DNB opent nu ook jacht op kleine banken om haperende witwascontroles. https://t.co/f0MerSWfT4 #FD #Banken

[Leon Blonk @leonblonk]

@Jack_zegt Vreemd. Ik heb je een uitnodiging gestuurd. Dan heb je tenminste een uitdaging ... :-)

[Leon Blonk @leonblonk]

Please visit my updated website! If you have any compliance challenges, let me know! https://t.co/kOCFPFEHBF

[Leon Blonk @leonblonk]

@Jack_zegt Je mag in God's Gym blijkbaar wel caloriearme friet

[Leon Blonk @leonblonk]

@Jack_zegt Hahaha

[Leon Blonk @leonblonk]

NL still top 10!

[Transparency International @anticorruption]

🔴 OUT NOW! The Corruption Perceptions Index 2022 shows that most of the world continues to fail to fight corruption: 95% of countries have made little to no progress since 2017. Check it out!

[Leon Blonk @leonblonk]

Europese rechter: bedrijvenregister Ubo niet toegankelijk voor buitenstaander . https://t.co/WlHSmLKOPK #FD #FinanciëleSector