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marina_lourens_-_lewens [2023/10/09 13:38] brumilda |
marina_lourens_-_lewens [2024/06/11 11:03] (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}} | + | *{{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} |
| - | * {{::RISIKO_PROFIEL_VRAELYS.docx|RISIKO PROFIEL VRAELYS}} | + | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx | Algemene kliënte behoefte ontleding }} |
| - | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} | + | * {{ ::Client_detail.docx |Client detail}} |
| - | * {{::Client_Advice_Record.docx|Client Advice Record}} | + | * {{ ::Klient_Inligting.docx |Kliënt Inligting}} |
| - | * {{::Klient_Advies_Rekord.docx|Klient Advies Rekord}} | + | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} |
| - | * {{::Client_detail.docx|Client detail}} | + | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} |
| - | * {{::Klient_Inligting.docx|Klient Inligting}} | + | * {{ ::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}} | ||