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Home producten pensioen Engelstalig Ultimate beneficial owner of insurance

Ultimate beneficial owner of insurance - a.s.r.

In the Netherlands, we are not allowed to do business with persons, organisations or countries that are subject to sanctions. That is why as an insurance company we need to be aware of the individuals that are ultimately party to an insurance contract. That is why we will always ask about the identity of the ultimate beneficial owner(s), and then check whether these individuals are on a sanctions list. We have a statutory obligation to do so under the Dutch Sanctions Act 1977 and the Dutch Money Laundering and Terrorist Financing (Prevention) Act.

  • How does this impact you and your group pension? toon

  • How does this impact an association, foundation, or religious organisation? toon

  • Definition of a direct or an indirect ultimate beneficial owner toon

More questions?

If you have any questions about the Dutch Sanctions Act, please contact an adviser.

Ultimate beneficial owner of insurance