AFM examine commission agents Zuid-Limburg
AMSTERDAM (DUTCH PRESS AGENCY) - the Authoriteit
Financiële markets will examine AFM to carry out at mediators in
life insurances in Zuid-Limburg.
The supervision holder on the financiële markets thinks
that the risk of laundering money in the border regions can be larger
than elsewhere in the Netherlands and wants that more closely examine.
In May twelve people of AFM go in Zuid-Limburg to the work.
They will examine if mediators vóór establish
concluding life insurances the identity of the customer and if they
communicate suspected operations at the meldpunt uncommon operations
in zoetermeer.
According to a spokesman of AFM is it the first time that the
supervision holder targeted and expressly manifests himself outside
the edge city. That will will happen as from now also more
often. The insurance commission agents have high priority,
because the AFM thinks that this group little is confessed with the
rules concerning identification - and registration requirement.
Furthermore the researches must give a picture of risico’s
at commission agents and the target group knowledge lets make
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Source "AFM examines commission agents Zuid-Limburg": telegraph
Head index page of "AFM examines commission agents
Zuid-Limburg"
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