{"type":"document","data":{"id":"369ae9e0-4000-437f-af64-8d7c8f10f8c5","localeString":"nl-NL","publishDate":"2026-04-02T14:26:00.726+02:00","contentType":"onecms:productPage","hasMacro":false,"flexPageMetadata":{"afmBanner":false,"robotInstruction":{"noIndex":false,"noFollow":false},"description":"Trade-based money laundering"},"mainHeaderZone":{"componentType":"productHeader","coreHeader":{"body":"Wees alert op (indirect) zakendoen met personen en bedrijven die op de sanctielijsten staan.","headerImage":{"transformBaseUrl":"https://assets.ing.com/transform/f029027d-1b19-42b6-92f5-e5496dc51d19/container-ship-in-import-export-port-against-beautiful-morning-light-of-loading-ship-yard-use-for-freight-and-cargo-shipping-vessel-transport","type":"image","width":1920,"original":"https://assets.ing.com/m/11abcb1fe9d30f8a/original/container-ship-in-import-export-port-against-beautiful-morning-light-of-loading-ship-yard-use-for-freight-and-cargo-shipping-vessel-transport.jpg","extension":"jpg"},"title":"Sanctielijsten"},"backLink":{"textLink":{"url":"/zakelijk/internationaal-ondernemen/trade-based-money-laundering","text":"Trade-based Money Laundering"}}},"flexZone":{"flexComponents":[{"componentType":"sectionTitle"},{"componentType":"paragraph","richBody":{"value":"<p><span><span><span><span>Als je zaken doet, dan loop je het risico om betrokken te raken bij het (indirect) zakendoen met personen</span><span>, </span><span>bedrijven </span><span>of organisaties </span><span>die op de sanctielijsten staan. </span></span></span></span>Of dat je activiteiten onderneemt met goederen of diensten waarop restricties van toepassing zijn.<span><span><span><span> Wees je bewust. </span></span></span></span></p><p><span><span><span><span>Kijk voor meer informatie op: </span></span></span></span></p><ul><li><span><span><span><a href=\"https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/overview-sanctions-and-related-resources_en#what-are-sanctions-restrictive-measures\">Overview of sanctions and related resources (europa.eu)</a> </span></span></span></li><li><span><span><a href=\"https://www.rvo.nl/onderwerpen/landen-en-gebieden/rusland/sancties#check-of-de-sancties-uw-bedrijf-raken\">https://www.rvo.nl/onderwerpen/landen-en-gebieden/rusland/sancties#check-of-de-sancties-uw-bedrijf-raken</a></span></span></li></ul>"}},{"componentType":"cta","textLink":{"url":"/zakelijk/internationaal-ondernemen/trade-based-money-laundering","text":"Terug naar het overzicht"}}]}}}