{"id":329,"date":"2010-08-23T10:50:05","date_gmt":"2010-08-23T10:50:05","guid":{"rendered":"http:\/\/www.kronenberglegal.com\/test1\/?page_id=329"},"modified":"2022-01-21T18:36:32","modified_gmt":"2022-01-21T17:36:32","slug":"identificatie","status":"publish","type":"page","link":"https:\/\/www.kronenberglegal.com\/en\/identificatie\/","title":{"rendered":"Identification and unusual transactions"},"content":{"rendered":"<p>KronenbergLegal is required to identify its clients and their ultimate beneficiaries in advance on the basis of valid legitimation documents on the basis of the Act on the avoidance of money laundering and the financing of terrorist organizations (Wet ter voorkoming van witwassen en financiering van terrorisme, <strong>Wfft).<\/strong> Consequently, Kronenberglegal will request its clients for copies of the relevant identification documents.<\/p>\n<p>In addition, Kronenberglegal is required to report (proposed) unusual transactions to the Financial Intelligence Unit Nederland on the basis of the Wfft. In most cases, Kronenberglegal is not allowed to inform clients about such reporting.<\/p>\n<p>For more information, please go to: <a href=\"http:\/\/www.fiu-nederland.nl\">Financial Intelligence Unit Nederland<\/a><a href=\"http:\/\/www.fiu-nederland.nl\"><\/a><\/p>\n<p><a href=\"http:\/\/www.fiu-nederland.nl\"><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Op grond van de Wet ter voorkoming van witwassen en financiering van terrorisme Wfft is Kronenberglegal gehouden cli\u00ebnten en hun uiteindelijke begunstigden vooraf te identificeren aan de hand van geldige identificatiedocumenten. Kronenberglegal zal altijd verzoeken om afschriften van de relevante identificatiedocumenten. Voorts is Kronenberglegal op grond van de Wfft verplicht (voorgenomen) ongebruikelijke transacties te melden [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-329","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/pages\/329","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/comments?post=329"}],"version-history":[{"count":0,"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/pages\/329\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.kronenberglegal.com\/en\/wp-json\/wp\/v2\/media?parent=329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}