Credit or Financial Institution. If you are EU regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money-laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- TEL: +000 00 000 000 FAX: +000 00 000 000 EMAIL: xxxxxxx@xxxxxxxxxx.xxx WEB: xxx.xxxxxxxxxx.xxx laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Credit or Financial Institution. If you are a Singapore regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with Singapore regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
