www.coldwellbanker.aw complies with the State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (AB 2011, no. 28) by performing customer due diligence requirements (CDD) on clients. If applicable we are required by law to: (1) identify the client and verify the client's identity using reliable, independent source documents, data or information, (2) 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, (3) identify third parties on whose behalf the client is acting, (4) determine the purpose and intended nature of the business relationship and (5) 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.
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