Cefor Compliance Documents

 

 

Cefor publishes from time to time standardised compliance documents. These are drafted and agreed by the members of the Compliance Forum.

Please note that all compliance templates are purely illustrative.  They are not in any way binding on Cefor members. Nevertheless, Cefor recommends these templates as a minimum standard.

Cefor Compliance Forms:

Cefor KNOW YOUR CUSTOMER FORM 2020

Norwegian version - TBA

Cefor Compliance Notices:

Compliance Circular 1-19: Prevention of Financial Crime (November 2019)

All documents are available in word format upon request.