NATIONALE BOND VAN HANDELAREN IN ZOOL- EN BOVENLEDER, VAN LEDERWAREN, VAN ZADELLEDER EN VAN BENODIGDHEDEN - FEDERATION NATIONALE DES NEGOCIANTS EN CUIRS ET PEAU: 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.