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Customer Due Diligence / Antimony Laundering PolicyBouwfonds Investment Management version December 2016Customer Due Diligence / Antimony Laundering Policy version December 2016Table of Contents 1.
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To fill out the CDD policy for Bouwfonds, follow these steps: 1. Start by gathering all the necessary information about the customer, such as their name, address, and contact details. 2. Identify the purpose and nature of the business relationship with the customer. 3. Conduct a risk assessment to determine the level of due diligence required. 4. Verify the customer's identity by requesting valid identification documents. 5. Perform enhanced due diligence for high-risk customers. 6. Document all the findings and steps taken during the CDD process. 7. Regularly review and update the CDD policy to comply with regulatory requirements. 8. Train employees on the CDD policy and ensure their adherence to it.

Who needs cdd policy - bouwfonds?

01
Bouwfonds or any financial institution that engages in customer transactions needs a CDD (Customer Due Diligence) policy. The policy helps the institution to identify and verify the identity of their customers, assess the risks associated with the business relationship, and comply with regulatory requirements. It ensures that the institution has a robust process in place to prevent money laundering, terrorist financing, fraud, and other financial crimes. The CDD policy is essential for maintaining the integrity of the financial system and protecting both the institution and its customers.
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CDD policy at Bouwfonds refers to the Customer Due Diligence policy that outlines the procedures for identifying and verifying the identity of customers.
All employees and entities within Bouwfonds who deal with clients or handle financial transactions are required to follow the CDD policy.
To fill out the CDD policy at Bouwfonds, employees must collect and verify the necessary information from clients according to the established procedures.
The purpose of the CDD policy at Bouwfonds is to prevent money laundering, terrorist financing, and other illegal activities by ensuring the identification and verification of clients.
The CDD policy at Bouwfonds requires the reporting of client identification information, transaction details, and any suspicious activity.
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