In accordance with Item 18 of Article 9 of the Law on the Prevention of Money Laundering and Terrorist Financing, the Institution is not allowed to conduct transactions or initiate/maintain a business relationship with customers who fail to submit necessary documentation involving the source of funds, transaction types, business associations with transaction counterparties, information regarding company management structure and ultimate beneficiaries, or any other vital information. Additionally, as specified in Article 18 of the aforementioned law, in situations where customers avoid or decline the provision of requested additional information, the Institution reserves the right to decline financial or other transactions, terminate ongoing transactions, or end the existing business relationship.
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