What is an AML investigation and why do I have to complete this checklist?
The Dutch government requires an AML-check from all our clients. The Anti-Money Laundering and Counter-Terrorist Financing Act (AML) dictates that we must conduct this investigation before carrying out a buying and/or selling transaction, or before entering into a business agreement with our client and providing services.
Step 1: Download the checklist
Step 2: Fill in the complete form
Step 3: Upload the document to your move account
If you have any questions regarding this form, please do not hesitate to contact us.
