Anti-Money Laundering and Countering the Financing of Terrorism. (a) You acknowledge that we and our Affiliates are required to act in accordance with the Applicable Laws which relate to the prevention of money laundering, terrorist financing and the provision of financial and other services to any persons or entities which may be subject to sanctions. We and/or our Affiliates may take any action in accordance with or by reference to all such Applicable Laws.
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Anti-Money Laundering and Countering the Financing of Terrorism. (a) You acknowledge that we and our Affiliates are required to act in accordance with the Applicable Laws which relate to the prevention of money laundering, terrorist financing and the provision of financial and other services to any persons or entities which may be subject to sanctions. We and/or our Affiliates may take any action in accordance with or by reference to all such Applicable Laws.DBS Bank Ltd
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Samples: www.dbs.com.sg, www.dbs.com.sg
Anti-Money Laundering and Countering the Financing of Terrorism. (a) You acknowledge that we and our Affiliates Affiliates are required to act in accordance with the Applicable Laws which relate to the prevention of money laundering, terrorist financing financing and the provision of financial financial and other services to any persons or entities which may be subject to sanctions. We and/or our Affiliates Affiliates may take any action in accordance with or by reference to all such Applicable Laws.
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Samples: www.dbs.com.sg