AML Investigation Checklist

AML Investigation Checklist

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.

Download checklist

Three easy steps!

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.

Need any assistance?

Don't hesitate to reach out to us directly.

Give us a quick call or e-mail us with your questions.

Makelaarskantoor Listed
Kronehoefstraat 64-a
5622 AC Eindhoven

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