Charline Jerry, Trainee
Charline Jerry
With Pideeco since September, 2018
Career Achievements
Charline Jerry
Trainee
Brussels, Belgium
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FATF: Discussion on ways to contribute to financial safety | AML
FATF, GAFI, FATF WEEK, Anti-Money Laundering, FinTech,For one week, from the 13th to the 18th of October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Fina...
Look up company VAT number in Europe
VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
The KYC Guide for Russian Professional Counterparties
Compliance, Financial firms, KYC, AML, Russia,How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
