Association Royale des Anciens Eleves et des Amis de l'Athenée Royal d'Arlon et du Lycée Royal d'Arlon: AML client file

For bookkeepers, accountants, tax advisers and lawyers: the customer due diligence on a company under the Belgian anti-money-laundering law, documented and dated. Identification with a source per fact, the screening, the risk factors and a reasoned indication, ready to print or to file.