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K L A C H T E N F O R M U L I E R B E L E G G I N G S V E R Z E K E R I N G K L A C H T E N I N S T I T U U T F I N A N C I L E D I E N S T V E R L E N I N G Informatieformulier beleggingsverzekering
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What is k l a c?
K L A C stands for Know Your Customer and Anti Money Laundering Compliance.
Who is required to file k l a c?
Financial institutions and certain businesses are required to file K L A C.
How to fill out k l a c?
K L A C forms can be filled out online or submitted through a designated platform.
What is the purpose of k l a c?
The purpose of K L A C is to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on k l a c?
Information such as customer identity, transaction details, and risk assessment must be reported on K L A C.
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