ID Obligation - Floreat
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ID Obligation

IDENTIFICATION AND NOTIFICATION OBLIGATION

Within the framework of the battle against money laundering and terrorist financing, provision is made for services provided by, inter alia, lawyers and tax lawyers, the Law on the prevention of money laundering and the financing of terrorism (Wwft). Depending on the services performed, this law provides that the aforementioned advisors must identify the client before they can accept an assignment. In addition, there is a reporting requirement in case of unusual transactions. If a notification is made, it is not allowed to inform the client about it. If you have questions about the identification and / or reporting obligation, please contact your advisor. We also refer to the website: www.fiu-nederland.nl

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