{"id":13883,"date":"2024-04-25T07:23:20","date_gmt":"2024-04-25T07:23:20","guid":{"rendered":"https:\/\/terzol.com\/vastgoed\/informatiebron\/compliance\/"},"modified":"2024-08-05T13:35:18","modified_gmt":"2024-08-05T13:35:18","slug":"compliance","status":"publish","type":"informatiebron","link":"https:\/\/terzol.com\/vastgoed\/en\/informatiebron\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n

As a brokerage firm, we are committed to compliance, particularly with respect to compliance with the Money Laundering Prevention (AML) and Identification of Our Clients (KYC) guidelines, also known as Models Legal Identification (MOD\/WID).\nOur approach includes: <\/p>\n\n

Strict compliance with AML\/KYC guidelines.<\/strong><\/h3>\n\n

We ensure that all of our activities and transactions comply with applicable laws and regulations regarding the prevention of money laundering and customer identification.\nThis includes performing the required due diligence procedures to establish the identity of our customers and minimize any risks of money laundering or terrorist financing. <\/p>\n\n

Thorough customer identification<\/strong><\/h3>\n\n

When establishing a business relationship with a new customer, we perform thorough identification procedures to establish and verify the customer’s identity.\nThis includes collecting identification documents and performing checks to ensure that the information provided is reliable. <\/p>\n\n

Monitoring of transactions<\/strong><\/h3>\n\n

We monitor all transactions conducted through our office and regularly check for suspicious activity that may indicate money laundering or other criminal activity.\nIf necessary, we take action and report suspicious transactions to the relevant authorities. <\/p>\n\n

Training and awareness <\/strong><\/h3>\n\n

We ensure that all our employees are aware of AML\/KYC guidelines and receive regular training to keep their knowledge up-to-date.\nWe encourage a culture of compliance within our office and encourage employees to report suspicious activity and ask questions if they have any doubts. <\/p>\n\n

Cooperation with authorities <\/strong><\/h3>\n\n

We work closely with relevant authorities and agencies to ensure that we comply with all AML\/KYC legal requirements.\nWe are open to audits and inspections and actively work with authorities to address any concerns or issues. <\/p>\n\n

Reporting requirement<\/strong><\/h3>\n\n

Our reporting obligation to the Financial Intelligence Unit (FIU) includes reporting suspicious transactions that may indicate money laundering or terrorist financing.\nIn doing so, we analyze transactions under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to prevent and detect financial crime.\nThe FIU assesses these reports and, if necessary, takes further action, such as sharing information with relevant authorities or launching an investigation. <\/p>\n\n

Retention obligation<\/strong><\/h3>\n\n

As a real estate agency, we are required to retain important documents and records for 7 years.\nThis includes sales and rental contracts, customer correspondence, appraisal reports and financial transaction records.\nBy complying with this retention requirement, we ensure that we comply with applicable laws and regulations and protect the interests of our firm and our clients. <\/p>\n\n

Customer file <\/strong><\/h3>\n\n

As a broker, we carefully build our client file, taking into account important aspects such as the client’s name, address and residence (NAW), the brokerage agreement that establishes the arrangements between us and the client, and the source of funds used in the transaction.\nCollecting and documenting this data allows us to comply with legal requirements and provide transparency in our business relationships. <\/p>\n\n

By taking this approach, we strive to ensure the integrity of our firm and provide a safe and secure environment for our clients and business partners.\nWe are committed to complying with all AML\/KYC laws and regulations and are committed to the highest standards of ethics and compliance. <\/p>\n","protected":false},"featured_media":13547,"menu_order":0,"template":"","meta":{"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"resource":[],"class_list":["post-13883","informatiebron","type-informatiebron","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nCompliance with AML\/KYC Guidelines at Terzol Vastgoed NV | Suriname<\/title>\n<meta name=\"description\" content=\"Find out how Terzol Vastgoed NV complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines in Suriname. 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