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Nieuwe Cliënt Aanmaken

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Nieuwe cliënt aanmaken

Graag WWFT van TAV invullen.

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Description:Maak een nieuwe cliënt aan en vul het WWFT-formulier van TAV in.

Met dit formulier kunt u een nieuwe cliënt aanmaken en het WWFT-formulier van TAV invullen. De WWFT (Wet ter voorkoming van witwassen en financieren van terrorisme) vereist dat financiële instellingen hun klanten screenen om ervoor te zorgen dat ze geen criminele activiteiten uitvoeren. Dit formulier helpt u bij het voldoen aan deze vereiste door u te begeleiden bij het invullen van het WWFT-formulier van TAV.

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