Braathen & Partners AS is subject to the anti-money laundering regulations which require us to obtain information about all our customers. We therefore ask you to fill in this form and attach the accompanying documentation. All information we collect will be treated confidentially and in accordance with the Personal Data Act. We also point out that it may be necessary to provide additional information.
Self-certification by a contact person for a customer who is a legal person.
I understand that accountants have a reporting obligation pursuant to the Norwegian Money Laundering Act and for this reason are obliged to maintain an overview of who must be regarded as an undertaking’s beneficial owners and who must be regarded as politically exposed persons.
During my time as a contact person for the undertaking, I will help to keep accountants informed of any changes to the information below.
As far as I am aware, the following applies for the assignment relationship:
One or more natural persons who, directly or indirectly via other undertakings, either on their own or together with close family members:
be regarded as a politically exposed person2 in relation to the definition below? Are any of these close family members2 or close business contacts of such a politically exposed person?
Braathen & Partners AS
Telefon: +47 940 99 490
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