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Identification and Anti-money laundering notification

Within the frame of the fight against money-laundering, Belgian legislation imposes attorneys and notaries a.o. to identify their clients. Furthermore, there is an obligation of notification when money-laundering is suspected. There are indicators  as to when this obligation of notification applies. This notification must take place without informing the client concerned. Contact your advisor if you have questions regarding this identification or notification obligation. See also the website www.ctif-cfi.be.