State Owned Enterprise

In the register "State Owned Enterprise" you can check whether there are state shareholders in this company.

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• Other Countries

  You can find the test data in the Excel-list.

• Enhanced Due Diligence

  This tab will only appear if a high money laundering risk has been identified based on the risk factors. If an increased risk of money laundering has been determined, you may only establish the business relationship if you can execute the enhanced ...