AML ENG FAQ General

What is Anti-Money Laundering?
The Anti-Money Laundering (AML) tool guides the broker in fulfilling his anti-money laundering obligations. The tool allows you to perform various tasks: s...
Vr, 6 Mrt, 2020 om 3:29 PM
Who can use the AML tool?
The AML tool is reserved for all members of the recognized member organization.
Vr, 6 Mrt, 2020 om 3:30 PM
In which languages is the AML tool available?
The AML tool is available in Dutch, French and English. You can switch languages by clicking on "NL", "FR" or "EN" at the top...
Vr, 6 Mrt, 2020 om 3:31 PM
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