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joane_grobler [2023/10/09 13:21] brumilda |
joane_grobler [2024/06/11 09:47] (current) brumilda |
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| ==Standaard== | ==Standaard== | ||
| - | * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} | ||
| - | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx |Algemene Kliënte Behoefte Ontleding}} | ||
| - | * {{ ::Klient_Advies_Rekord.docx |Advies Rekord}} | ||
| - | * {{ ::Client_Advice_Record.docx |Advice Record}} | ||
| - | * {{ ::Client_detail.docx |Client Detail}} | ||
| - | * {{ ::Klient_Inligting.docx |Kliënte Inligting}} | ||
| - | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | ||
| - | * {{ ::Risk_Profile.docx |Risk profile}} | ||
| - | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | ||
| - | * {{ ::Ongoing_due_diligence_questionnaire.docx |Ongoing due diligence questionnaire}} | ||
| - | * {{ ::10.1_On_boarding_questionnaire_legal_persons.docx |On boarding questionnaire legal persons}} | ||
| - | * {{ ::On_boarding_questionnaire_Trust.docx |On boarding questionnaire Trust}} | ||
| - | * {{ ::On_boarding_questionnaire_Natural_persons.docx |On boarding questionnaire natural persons}} | ||
| - | * {{ ::On_boarding_questionnaire_partnership.docx |On boarding questionnaire partnership}} | ||
| - | * {{ ::On_boarding_questionnaire_trust _2.docx |On boarding questionnaire trust}} | ||
| - | | ||
| - | | ||
| - | | + | *{{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} |
| + | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx | Algemene kliënte behoefte ontleding }} | ||
| + | * {{ ::Client_detail.docx |Client detail}} | ||
| + | * {{ ::Klient_Inligting.docx |Kliënt Inligting}} | ||
| + | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | ||
| + | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} | ||
| + | * {{ ::Risk_Profile.docx | Risk profile}} | ||
| + | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | ||
| + | * {{ ::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}} | ||