Assoc. des Anc. Combattants des 1er et 3e Reg. de Carabiniers et 1er Reg. de Carabiniers de Forteresse 1914-1918: 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.