{"$schema":"https://json-schema.org/draft/2020-12/schema","title":"AML client identification and vigilance file - Fiche d'identification client et vigilance AML / Cliëntidentificatie- en waakzaamheidsfiche (BE)","description":"The identification and vigilance file of one client of an obliged entity (law of 18 September 2017): the client by kind, the mandataries, the beneficial owners and the UBO register proof, the verification, the timing, the determination of politically exposed persons per person, the individual risk assessment with the factors of annexes 2 and 3, the inability case, the updates and the retention note. The template never decides who is an obliged entity, never computes a risk level, never defaults a PEP status, a verification or the absence of a beneficial owner, and prints a visible blank for what is missing.","type":"object","additionalProperties":false,"required":["entity","file","client","relationship","verification","timing","pep","ubo_register","risk"],"properties":{"entity":{"type":"object","additionalProperties":false,"description":"The obliged entity.","required":["name","aml_category"],"properties":{"name":{"type":"string","description":"Name of the obliged entity."},"enterprise_number":{"type":"string","description":"Belgian enterprise number (KBO/BCE), written 0123.456.789.","pattern":"^[01][0-9]{3}\\.[0-9]{3}\\.[0-9]{3}$"},"aml_category":{"type":"string","description":"The item of art. 5 § 1 of the law the user says applies to the entity. 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