We collect personal data directly from the natural persons mentioned in the second paragraph of this privacy statement. We also collect personal data indirectly from third party sources, for example:
- our service providers and partners who provide us with the personal data of their employees for the management of professional and/or commercial relationships or for the due diligence carried out on management companies or funds,
- other ABN AMRO Group entities that transfer personal data to us, for example, to comply with our anti-money laundering obligations or in connection with a business proposal,
- publications and databases made available by authorities or official third parties such as the Journal Officiel, the Companies Register, etc., in order to meet our regulatory obligations regarding customer knowledge,
- public sources such as paper media or websites. This information is collected in order to comply with our anti-money laundering and anti-terrorist financing obligations and to comply with regulations relating to international sanctions and embargoes.
