F8 · Anti-money-laundering due diligence · A new client, the due diligence before the work starts
Anna Verdi, a new sole trader: the identity card, the visura and the engagement letter — risk «poco significativo», simplified measures, 2 things to complete
It is Monday 5 October. Anna Verdi opened her electrician's business on 21 September and becomes a client of Studio Venturi & Monti for the accounts in the regime forfettario, the tax return and tax advice. Before starting, Dr Venturi must carry out the customer due diligence: on the desk are the photocopy of her electronic identity card, the business's visura and the engagement letter she has just signed. The client's declaration is not there yet.
- 1 min 38 s
- real time
- 14
- credits
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