Combating money laundering
Guide you in filtering and accepting your clients
Anti-Money Laundering Tool
Anti-Money Laundering, the tool that helps you fulfill your obligations under the anti-money laundering law, is approved by the FPS Economy.
Includes the different steps in your process: determining the risk profile, advice on the level of vigilance, and the possibility of making notifications to the CTIF. Also, automatic creation of an annual report.
If you use the tool correctly, you are considered compliant with your anti-money laundering obligations.
Federia members' advantage: 50% discount on subscriptions (choice between different types of subscriptions, depending on the number of transactions of your agency.)
HOW TO BENEFIT FROM MY ADVANTAGE?
Thanks to your Federia membership, you don't have to do anything to enjoy this advantage. You automatically benefit from the discounts (after verification of your recognition as a Federia member).
Website: anti-blanchiment.be/
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