CLIENT PROCEDURE. MONEY LAUNDERING PREVENTION BCR has obligations imposed by the legislation on know-your-client and money laundering prevention and crime financing. BCR can refuse to supply any Banking Services or to perform any operation in case the Client or the Proxy does not comply with BCR requests based on such legal obligations, including requests in accordance with Clause 8 (Client’s Identification).
Appears in 4 contracts
Samples: cdn0.erstegroup.com, cdn0.erstegroup.com, cdn0.erstegroup.com