KONINKLIJKE NATIONALE FEDERATIE VAN HANDELAARS IN WILD, GEVOGELTE EN TAFELHOUDERS VAN BELGIE - UNION PROFESSIONNELLE DES NEGOCIANTS EN VOLAILLES GIBIERS ET TRAI: 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.