Search results for "disponenter"

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Antihvitvasking – disponenter på konto

Published date: 14. desember 2021

[…]Som på regnskaps- og revisjonsområdet, er det heller ikke for eiendomsmegling klart at kontodisponenter faktisk kan opptre eller handle på vegne av kunde eller medkontrahent. […]

Antihvitvasking – avklaringer fra Finanstilsynet

Published date: 25. juni 2021

[…]I oppdrag med normal risiko vil det være tilstrekkelig å legge til grunn selgers opplysning om disponenter på konto. Instrukser om utbetaling av hele nettoprovenyet […]

EU’s sanksjoner – Norsk eiendom som potensiell trygg havn?

Published date: 28. mars 2022

[…]har ingen formell tilknytning til partene Kunden unngår personlig kontakt Blancoskjøte Flere disponenter til konto I tillegg vil jeg nevne forhold jeg oppsummerende liker å […]

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Search results for "disponenter"

Antihvitvasking – disponenter på konto

Antihvitvasking – avklaringer fra Finanstilsynet

EU’s sanksjoner – Norsk eiendom som potensiell trygg havn?

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