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aj [2024/06/10 11:06] brumilda |
aj [2024/06/10 11:30] (current) brumilda |
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| * {{::Klient_Inligting.docx|Klient Inligting}} | * {{::Klient_Inligting.docx|Klient Inligting}} | ||
| * {{::RISIKO_PROFIEL_VRAELYS.docx|Risiko Profiel Vraelys}} | * {{::RISIKO_PROFIEL_VRAELYS.docx|Risiko Profiel Vraelys}} | ||
| + | * {{ :: 4._Risk_profile.docx|Risk profile }} | ||
| * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} | ||
| - | * {{::Client_Advice_Record.docx|Client Advice Record}} | + | * {{ ::8._FIC_RISK_RATING.docx | FIC RISK RATING }} |
| - | * {{::Klient_Advies_Rekord.docx|Kliënt Advies Rekord}} | + | * {{ ::9._Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} |
| - | + | * {{ ::10.1_On_boarding_questionnaire_legal_persons.docx | On boarding questionnaire legal persons}} | |
| - | * {{ :: | }} | + | * {{ ::10.1_On_boarding_questionnaire_Trust.docx | On boarding questionnaire Trust}} |
| - | * {{ :: | }} | + | * {{ ::10.2_On_boarding_questionnaire_natural_persons.docx | On boarding questionnaire natural persons }} |
| - | * {{ :: | }} | + | * {{ ::10.3_On_boarding_questionnaire_partnership.docx | On boarding questionnaire partnership}} |
| - | * {{ :: | }} | + | * {{ ::10.4_On_boarding_questionnaire_trust.docx | On boarding questionnaire trust}} |
| + | * {{ ::Record_of_Advice_-_Risk_Cover_Analysis.docx | Record of Advice - Risk Cover Analysis}} | ||
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