What does ‘monitoring’ mean?

After we have accepted a Wwft assignment, we are obliged to continue to check the client’s nature and background and to keep it up to date. This is called ‘monitoring’. In the event of new information or changed circumstances, we may have to reassess the risks, conduct a new client screening and/or conduct an enhanced client screening. Important changes in circumstances include changes in management, activities, organizational structure, transaction patterns, place of business, transparency and financial behaviour.

COVID-19

COVID-19 mededeling

Ook in deze bijzondere tijden staan wij voor u klaar. Wij hebben maatregelen genomen zodat wij onze diensten aan u kunnen blijven verlenen. Neem dus gerust contact met ons op. U kunt op ons rekenen.

Als het voor de dienstverlening noodzakelijk is dat u bij ons op kantoor komt, dan ontvangt u een protocol met maatregelen voor uw en onze veiligheid.

COVID-19 notice

We are also there for you during these special times. We have taken measures so that we can continue to provide our services to you. Feel free to contact us. You can count on us.

If it is necessary for our services that you come to our office, you will receive a protocol with measures for your and our safety.