Blog

26 Aug

In relation to the Transaction Monitoring Netherlands (TMNL) initiative embarked upon by Dutch banks to jointly monitor transactions to...

21 Aug

As part of Know Your Customer (KYC)/Customer due diligence (CDD) requirements under the MLR 2017 Regulation 35; 5b, obliged entities ar...

04 Aug

In response to the COVID-19 health concerns and the pressure for organisation to reduce cost in these unusual times, we at Opsel are ad...