How can you ensure the organizations you work with are not linked to organized crime, terrorism, or sanctions? Under sanction laws, insurers and brokers are required to thoroughly verify their business relationships. This process is often time-consuming and costly. Therefor, VNAB introduced: Sanctieplatform.
Sanctions Law Protocol
Under Dutch Sanctions Act 1977, insurers and brokers must ensure their business relationships are compliant.
For members and non-members
The platform is designed for the co-insurance market, authorized agents, and others, and is accessible to both members and non-members.
Data: well-organized
The Sanctieplatform utilizes data from Graydon. Additionally, it is possible to establish a contract with Altares for accessing international UBO data.
