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Hvidvaskloven

 

Lintrup & Norgart A/S er som ejendomsmægler omfattet af lov af Hvidvaskloven jf. Lovbekendtgørelsen nr. 651 af 8. juni 2017.

 

Hvidvaskloven er en forebyggende foranstaltning mod hvidvask af udbytte og finansiering af terrorisme og er internationalt gældende.

 

Lintrup & Norgart A/S er jf. loven forpligtet til at indhente legitimationsoplysninger på ejerne af virksomheder og privatpersoner, som er part i formidling af fast ejendom enten som lejer/udlejer eller sælger/køber.

 

Vi skal derfor kræve legitimation af vores kunder ved indledning af et kundeforhold.

 

Vi skal også indberette mistanke om hvidvask af penge, og mistanke om, at en transaktion har tilknytning til finansiering af terrorisme. Indberetningen skal ske til Hvidvasksekretariatet under Statsadvokaten for særlig økonomisk kriminalitet.

 

Lintrup & Norgart A/S modtager ikke kontante beløb i forbindelse med en ejendomshandel eller udlejning af fast ejendom.

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