{"id":2258,"date":"2025-06-20T08:50:09","date_gmt":"2025-06-20T08:50:09","guid":{"rendered":"https:\/\/support.flexado.com\/how-do-the-aml-wwft-and-gdp-avg-relate-to-each-other\/"},"modified":"2025-06-24T10:26:27","modified_gmt":"2025-06-24T10:26:27","slug":"how-do-the-aml-wwft-and-gdp-avg-relate-to-each-other","status":"publish","type":"post","link":"https:\/\/support.flexado.com\/en\/how-do-the-aml-wwft-and-gdp-avg-relate-to-each-other\/","title":{"rendered":"How do the AML (WWFT) and GDPR (AVG) relate to each other?"},"content":{"rendered":"<p class=\"p1\">The <span class=\"s1\"><b>WWFT<\/b><\/span> requires Flexado to collect customer data for identification and risk assessment. The <span class=\"s1\"><b>AVG<\/b><\/span> protects personal data and sets rules for how that data is processed.<\/p>\n<p class=\"p3\"><span class=\"s2\">These laws <\/span><b>complement each other<\/b><span class=\"s2\">:<\/span><\/p>\n<p class=\"p1\">Flexado may process data on the basis of a <span class=\"s1\"><b>legal obligation<\/b><\/span> (Article 6(1)(c) AVG) &#8211; this therefore requires <span class=\"s1\"><b>no consent of the customer<\/b><\/span> required.<\/p>\n<p class=\"p1\">Data will be:<\/p>\n<ul>\n<li>\n<p class=\"p1\">Used for AML (WWFT) purposes only<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Securely stored in the compliance portal<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Not shared with third parties without legal basis<\/p>\n<\/li>\n<\/ul>\n<p class=\"p1\">Retention period: minimum 5 years after termination of customer relationship.<\/p>\n<p class=\"p1\">More info:<\/p>\n<p class=\"p1\"><a href=\"https:\/\/www.rijksoverheid.nl\/onderwerpen\/witwassen-en-financiering-van-terrorisme\">WWFT &#8211; Central Government<\/a><\/p>\n<p class=\"p1\"><a href=\"https:\/\/autoriteitpersoonsgegevens.nl\">AVG &#8211; Personal Data Authority<\/a><\/p>\n"},"excerpt":{"rendered":"<p>The WWFT requires Flexado to collect customer data for identification and risk assessment. The AVG protects personal data and sets rules for how that data is processed. These laws complement&#8230;<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[190,196],"tags":[],"class_list":{"0":"post-2258","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-compliance-en","7":"category-customer-mangement"},"_links":{"self":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2258","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/comments?post=2258"}],"version-history":[{"count":2,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2258\/revisions"}],"predecessor-version":[{"id":2260,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2258\/revisions\/2260"}],"wp:attachment":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/media?parent=2258"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/categories?post=2258"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/tags?post=2258"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}