Know your client
Our policy in this matter is strictly complied with by incorporating to our Manual of Policies and Procedures regarding Money Laundering Control and Prevention the 40 GAFI Recommendations for detecting and preventing money laundering and terrorism financing.
Our premises are:
- identification and knowledge of each client and of the real beneficial owner;
- collection of information regarding the purpose and nature of the proposed business;
- identification, record, analysis and report of unusual and suspicious operations.
The compliance with our Manual is binding for all our personnel and the appropriate application of the procedures, guidelines and collection is what contributes to consolidating the good name and reputation which DS HANDEL NOORD has in these matters.