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Wft Basis OefenexamenQuestion 9 / 10

Wat is de functie van de Financiële Inlichtingen Eenheid (FIE)?

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✓ Correct answer: B. Ontvangen en analyseren van meldingen van ongebruikelijke transacties De FIE ontvangt ongebruikelijke transactiemeldingen van meldingsplichtige instellingen en analyseert deze.

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