Achmea Real Estate helps prevent money laundering, fraud and terrorist financing. We are focused on operating with integrity and want to avoid doing business with fraudulent and criminal parties. To know with whom we do business, we conduct Customer Due Diligence (CDD) investigations.
Based on the Prevention of Money Laundering and Financing of Terrorism Act (Wwft), we identify all our business relationships, verify the identity and periodically investigate the business relationship, the Know Your Customer principle. To conduct this investigation, we may request certain information and documents.
Depending on the nature of the business relationship and the type of business, these may include the following documents:
We handle our clients' data with care. Provided data is used only for this purpose.
Would you like to know more about the processing of your data or what your rights are? Then read the privacy statement on our website.
For questions or more information, please contact your contact person at Achmea Real Estate.