AML / KYC RulesErhvervsstyrelsen6 days ago
New AML guide details client purpose checks for non-financial firms
Auditors, bookkeepers, estate agents and art dealers assess each client's purpose and intended nature at onboarding and ongoing, per customer with written reasons, and use the findings for risk scoring and monitoring.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy · Real estate agencies