Beroepsvereniging Invoerders en Groothandelaars in Kaas-Union Prof. Importateurs et Grossistes en Fromage: 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.