Carlo Law Office Oficina de Abogado
Contact Us
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Address
Constantijn Huygensstraat 5
Mon Plaisir, Oranjestad
Aruba
Telephone: (297) 582-4440
Office cellphone: (297) 594-6649
Fax: (297) 582-4460
Click here to send us an Email
Advocatenkantoor mr A.A.D.A. Carlo N.V. is subject to the statutory customer due diligence requirements (CDD) of the State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (AB 2011, no. 28). If applicable we are required by law to: (i) identify the client and verify the client's identity using reliable, independent source documents, data or information, (ii) identify the ultimate beneficial owner (UBO) and take reasonable measures to verify the identity of the UBO such that we are satisfied that we know who the UBO is, (iii) identify third parties on whose behalf the client is acting, (iv) determine the purpose and intended nature of the business relationship and (v) keep the foregoing information up to date and monitor the business relationship and transactions undertaken throughout the course of the relationship to determine whether they are consistent with our knowledge of the client and the UBO.