As a professional, you can now inquire about the origin of your client’s assets in the onboarding street. Clients can indicate the origin of their assets, and you can request additional information if necessary. Previously, clients could only enter this information in the Financial Investment Plan Module or you could enter the information in the processing functionality. By including the question in the Onboarding Module as well, clients without a Financial Investment Plan Module or processors can also comply with this obligation from the AML and the information obtained can easily be stored in the client file.
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