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 customer who is a natural person, or by a contact person for the customer.
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 customer/contact person for the customer, 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:
Are there other beneficial owners in addition to the customer? In a personal undertaking, this is relevant when the undertaking has a co-owner other than the customer’s spouse/registered partner or when someone else has a controlling influence on the undertaking. The same applies where a transaction or activity is carried out on behalf of another natural person.
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
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