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Re Pris. Pol. 1914-18 1940-45 des Etabl. Adolphe Delhaize et Co.: 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.

Re Pris. Pol. 1914-18 1940-45 des Etabl. Adolphe Delhaize et Co.: AML client file

Re Pris. Pol. 1914-18 1940-45 des Etabl. Adolphe Delhaize et Co.: AML client file

Re Pris. Pol. 1914-18 1940-45 des Etabl. Adolphe Delhaize et Co.

Standard risk

Identification of the client

Directors and representatives

Shareholders and beneficial owners

Sanctions lists

Insolvency and administrative measures

Registered address

For your office to document