Rules against Laundering of Money

The Bill Andersen Law Firm is under a statutory obligation to follow the Act containing provisions guarding against the laundering of money and financing of terrorism. We are obliged to seek information about the identity of clients who have not supplied such info earlier. At the opening of a case with us, clients are, thus, requested to state their name, address, and the number of their ID card and/or that of their business ID. Foreign clients will have to present other information to identify themselves in the same manner. Details of identification will be saved for minimum 5 years after termination of the contractual relationship.