Consecutive
order number
Any
(optional) internal designation
Name
of beneficial owner(s) (VQF doc. no. 902.9)
Name
of customer (VQF doc. no. 902.1)
Name
of authorised representative (VQF doc. no. 902.1)
Any
comments on the customer relationship which may also serve as a
basis for VQF doc. no. 902.7
Identification
of increased risk business relationships
For
recording the date of access
For
recording the completion date (do not
delete completed AMLA files from the list)
VQF Member No. ___________________
Member’s name / Company _____________________________________
Folder no. AMLA file |
Internal desig-nation (optional) |
Beneficial
|
Customer / Company (contract party) |
Authorised
|
Comments |
Increased risk business relationship |
Access date |
Com-pletion date |
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
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VQF doc. no. 902.8w
Version of 3 July 2009
Tags: (optional) internal, desig-nation (optional), number, consecutive, (optional), internal, designation, order