Common use of AML Client Statement – Private Client Clause in Contracts

AML Client Statement – Private Client. The Norwegian Anti Money Laundering regulations require licensed financial institutions to undertake client due diligence measures in order to prevent and detect transactions associated with money laundering, proceeds of crime, or associated with acts of terrorism. NRP Finans is required to gather information about clients, ownership issues, the funds’ origins and the purpose of the client relationship. All information provided herein will be treated confidentially and in compliance with the Norwegian Personal Data Act.

AML Client Statement – Private Client. The Norwegian Anti Money Laundering regulations require licensed financial institutions to undertake client due diligence measures in order to prevent and detect transactions associated with money laundering, proceeds of crime, or associated with acts of terrorism. NRP Finans PF is required to gather information about clients, ownership issues, the funds’ origins and the purpose of the client relationship. All information provided herein will be treated confidentially and in compliance with the Norwegian Personal Data Act.