{"id":15027,"date":"2024-10-22T09:16:00","date_gmt":"2024-10-22T09:16:00","guid":{"rendered":"https:\/\/support.cicerosoftware.com\/nl\/?page_id=15027"},"modified":"2024-10-26T13:10:30","modified_gmt":"2024-10-26T13:10:30","slug":"matters-wwft-2","status":"publish","type":"page","link":"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/","title":{"rendered":"MATTERS &#8211; WWFT (witwaspreventie)"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-pc6h2t-1b96e222e1f1d4e156681b802dc995bb\">\n.flex_column.av-pc6h2t-1b96e222e1f1d4e156681b802dc995bb{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-pc6h2t-1b96e222e1f1d4e156681b802dc995bb av_one_full  avia-builder-el-0  avia-builder-el-no-sibling  first flex_column_div av-zero-column-padding  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kue5zba8-cfc6daccbcb5555ee88f46b7222857ec\">\n#top .av-special-heading.av-kue5zba8-cfc6daccbcb5555ee88f46b7222857ec{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kue5zba8-cfc6daccbcb5555ee88f46b7222857ec .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kue5zba8-cfc6daccbcb5555ee88f46b7222857ec .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kue5zba8-cfc6daccbcb5555ee88f46b7222857ec av-special-heading-h4 blockquote modern-quote  avia-builder-el-1  el_before_av_textblock  avia-builder-el-first '><h4 class='av-special-heading-tag '  itemprop=\"headline\"  >Matters Detail &#8211; WWFT<\/h4><div class='av-subheading av-subheading_below'><p>Vanwege de Wet ter voorkoming van Witwassen en Financieren van Terrorisme die verplichtingen oplegt om cli\u00ebntenonderzoek te doen, zijn er in CICERO een aantal tools die u daarbij kunnen helpen.<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-kty7f6pu-acad132239995afe45b4410534842252 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4><\/h4>\n<h5><\/h5>\n<p><strong><span class=\"TextRun SCXW169463660 BCX8\" lang=\"NL-NL\" xml:lang=\"NL-NL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW169463660 BCX8\">Cli\u00ebntenonderzoek<\/span><\/span><\/strong><span class=\"TextRun SCXW169463660 BCX8\" lang=\"NL-NL\" xml:lang=\"NL-NL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW169463660 BCX8\">: Advocaten moeten bij het aangaan van een nieuwe relatie met een cli\u00ebnt of wederpartij gegevens verzamelen om het risico op witwassen en terrorismefinanciering in te schatten. Dit omvat het vaststellen van de <strong>identiteit<\/strong> van de cli\u00ebnt, het achterhalen van de uiteindelijke belanghebbende, en het doel van de relatie.<\/span><\/span><span class=\"EOP SCXW169463660 BCX8\" data-ccp-props=\"{\"> <span class=\"TextRun SCXW86249403 BCX8\" lang=\"NL-NL\" xml:lang=\"NL-NL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW86249403 BCX8\">Vooral wanneer zij betrokken zijn bij financi\u00eble transacties of vastgoedtransacties.<\/span><\/span><span class=\"EOP SCXW86249403 BCX8\" data-ccp-props=\"{\">\u00a0<\/span><\/span><\/p>\n<p>1\/ Bij de aanmaak van een dossier moet u vaststellen of een dossier wwft-plichtig is of niet. Zo ja, zal u de klant en de uiteindelijk belanghebbenden ter identificatie een aantal formulieren moeten laten ondertekenen.<\/p>\n<p>2\/ Naast het opvolgen van de stappen in het dossier, kunt u ook lijsten genereren van wwft-plichtige dossiers, en of er al aan de onderzoek verplichtingen voldaan is.<\/p>\n<p>Om in het dossier een aantal controle stappen (checklist) in te bouwen, dient u (of een key-user van het kantoor) eerst in de Admin applicatie het nodige te configureren.<\/p>\n<h5>I\/ Admin \u2013 Configuratie<\/h5>\n<p>In de Admin applicatie gaat u naar de tab <strong>Tabellen<\/strong> en scrolt vervolgens naar <strong>Matters | Checklist<\/strong>. Hier kunt u een aantal items (stappen) aanmaken. U gaat hier mee aan de slag, van heel beknopt tot eventueel meerdere stappen.<\/p>\n<p><span style=\"text-decoration: underline;\">Voorbeeld 1:<\/span><\/p>\n<ul>\n<li>WWTF onderzoek<\/li>\n<\/ul>\n<p><span style=\"text-decoration: underline;\">Voorbeeld 2:<\/span><\/p>\n<ul>\n<li>Identificatie Rechtspersoon<\/li>\n<li>Identiteitskaart Kopie\/Controle<\/li>\n<li>Witwasverificatiefiche<\/li>\n<\/ul>\n<p><span style=\"text-decoration: underline;\">Voorbeeld 3:<\/span><\/p>\n<ul>\n<li>Documenten bij Advocaat<\/li>\n<li>Documenten bij Cli\u00ebnt<\/li>\n<li>Documenten klaar en opgeslagen<\/li>\n<\/ul>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15033\" src=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-285x300.png\" alt=\"\" width=\"285\" height=\"300\" srcset=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-285x300.png 285w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-977x1030.png 977w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-768x809.png 768w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-669x705.png 669w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks.png 1001w\" sizes=\"(max-width: 285px) 100vw, 285px\" \/><\/a><\/p>\n<h5>II\/ Matters &#8211; Checklist<\/h5>\n<p>Al dan niet in combinatie met andere Dossier kenmerken (Land\/Type Client\/Materie) kunt u onder Checklist in het dossier <strong>Checks<\/strong> toevoegen en opvolgen door een waarde\/resultaat te geven.<\/p>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15034\" src=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-300x110.png\" alt=\"\" width=\"300\" height=\"110\" srcset=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-300x110.png 300w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-1030x379.png 1030w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-768x283.png 768w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-1536x565.png 1536w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-1500x552.png 1500w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT-705x259.png 705w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS-Checks-WWFT.png 1862w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<h5>III\/ Matters \u2013 Uitgebreid zoeken<\/h5>\n<p>Voor overzichten van (een groep van) dossiers waarin al dan niet nog iets moet gebeuren, kunt u bij Matters \u2013 Uitgebreid zoeken de tab <b>Overige<\/b>, een zoekopdracht doen met volgende criteria:<\/p>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15035\" src=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-300x171.png\" alt=\"\" width=\"300\" height=\"171\" srcset=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-300x171.png 300w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-1030x588.png 1030w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-768x439.png 768w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-1536x877.png 1536w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-2048x1170.png 2048w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-1500x857.png 1500w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebeid-zoeken-Check-WWFT-705x403.png 705w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p style=\"padding-left: 40px;\">Meerdere selecties zijn mogelijk voor een overzicht van dossiers waarin je Checks hebt ingebracht met de info Gedaan J\/N &#8211; Datum &#8211; Resultaat (Geen\/Positief\/Negatief) &#8211; Memo.<br \/>\nKlik op Uitvoeren.<\/p>\n<h5>IV\/ Matters \u2013 Uitgebreid zoeken &#8211; CIC List<\/h5>\n<p>Met CIC List kunt u van deze dossiers ook alle Checks met hun Status weergeven.<\/p>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15050\" src=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-300x174.png\" alt=\"\" width=\"300\" height=\"174\" srcset=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-300x174.png 300w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-1030x596.png 1030w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-768x445.png 768w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-1536x889.png 1536w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-1500x869.png 1500w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1-705x408.png 705w, https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Uitgebreid-zoeken-CheckWWFT-CICLIST-1.png 1898w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<h5>V\/ Relations \u2013 Documenten<\/h5>\n<p>Ontvangen\/gescande documenten kunnen op de betrokken Relatie bewaard worden onder <strong>Documenten<\/strong> &#8211; Toevoegen\/Uploaden\/Opslaan.<\/p>\n<h5>TIPS<\/h5>\n<p>Meerdere toepassingen van Checks op het dossier zijn mogelijk.<\/p>\n<p><span class=\"TextRun SCXW47696357 BCX8\" lang=\"NL-NL\" xml:lang=\"NL-NL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW47696357 BCX8\">Als advocatenkantoor zijn er nog meer strikt op te volgen richtlijnen in <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW47696357 BCX8\">o.a.<\/span><span class=\"NormalTextRun SCXW47696357 BCX8\"> witwaspreventie die alsmaar strenger worden. <\/span><span class=\"NormalTextRun SCXW47696357 BCX8\">Zo dient u allicht ook de <\/span><span class=\"NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW47696357 BCX8\">gegevens<\/span><span class=\"NormalTextRun SCXW47696357 BCX8\"> van <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW47696357 BCX8\">eID&#8217;s<\/span><span class=\"NormalTextRun SCXW47696357 BCX8\"> up <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW47696357 BCX8\">to<\/span><span class=\"NormalTextRun SCXW47696357 BCX8\"> date te houden in het dossierbeheer. Een CIC List kan u helpen om bv. de Validity Dates op te lijsten.<\/span><\/span><span class=\"LineBreakBlob BlobObject DragDrop SCXW47696357 BCX8\"><br class=\"SCXW47696357 BCX8\" \/><\/span><\/p>\n<\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":0,"parent":11829,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[59,32],"tags":[],"class_list":["post-15027","page","type-page","status-publish","hentry","category-how-to","category-matters"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\r\n<title>MATTERS - WWFT (witwaspreventie) - CICERO LawPack<\/title>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" href=\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/\" \/>\r\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\r\n<meta property=\"og:type\" content=\"article\" \/>\r\n<meta property=\"og:title\" content=\"MATTERS - WWFT (witwaspreventie) - CICERO LawPack\" \/>\r\n<meta property=\"og:url\" content=\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/\" \/>\r\n<meta property=\"og:site_name\" content=\"CICERO LawPack\" \/>\r\n<meta property=\"article:modified_time\" content=\"2024-10-26T13:10:30+00:00\" \/>\r\n<meta property=\"og:image\" content=\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-285x300.png\" \/>\r\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\r\n<meta name=\"twitter:label1\" content=\"Geschatte leestijd\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minuten\" \/>\r\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/\",\"url\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/\",\"name\":\"MATTERS - WWFT (witwaspreventie) - CICERO LawPack\",\"isPartOf\":{\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks-285x300.png\",\"datePublished\":\"2024-10-22T09:16:00+00:00\",\"dateModified\":\"2024-10-26T13:10:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/#breadcrumb\"},\"inLanguage\":\"nl-NL\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"nl-NL\",\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/#primaryimage\",\"url\":\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks.png\",\"contentUrl\":\"https:\/\/support.cicerosoftware.com\/nl\/wp-content\/uploads\/2024\/10\/MATTERS_Admin-Config-Checks.png\",\"width\":1001,\"height\":1055},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/matters-wwft-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Cicero LawPack\",\"item\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CICERO LawPack Support\",\"item\":\"https:\/\/support.cicerosoftware.com\/nl\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Video Tutorials and Help Articles\",\"item\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"MATTERS\",\"item\":\"https:\/\/support.cicerosoftware.com\/nl\/cicero-lawpack-support\/online-support\/matters\/\"},{\"@type\":\"ListItem\",\"position\":5,\"name\":\"MATTERS &#8211; 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