Prevention of money-laundering and terrorism financing
P+ is required to ensure that the pension fund is not misused for money laundering or terrorist financing purposes. We take this responsibility very seriously, as money laundering and terror financing are destructive for both the pension fund and its members and for society as a whole.
What does this mean for you?
Knowledge of our members enables us to identify and respond to transactions that appear atypical or unusual. In practice, this has little impact on the majority of our members who pay monthly contributions through their employer.
However, if you have paid a substantial additional contribution to your pension scheme, we may ask about the source of the funds and request supporting documentation. There may also be situations when further information or documentation, e.g. picture ID or address information, is required.
Have we contacted you?
If we have contacted you and requested information or documentation, please submit the requested information here