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To combat money laundering and terrorist financing, we have a legal obligation to identify each client before we start working together. Our know-your-client obligation is mandated under the Flemish Bar Association regulations, which were approved at the general meeting of the Flemish Bar Association on 21 December 2011 and published in the Belgian Official Gazette on 30 December 2011.
We also have a duty to report any suspicion of money laundering, where applicable without notifying the client. For more information, please contact your adviser.