Common use of Disclosure of Information & Privacy Policy Clause in Contracts

Disclosure of Information & Privacy Policy. 9.1 Disclosure of Cardholder’s Information (a) The Cardholder provides consent to the Bank to disclose, at the Bank’s discretion, all/any information and documents relating to this Agreement, Cardholder’s conduct and affairs in respect of the Card Account (collectively “the Cardholder’s Information”) to/for :- i. any company within AmBank Group, its agents, servants and/or associates or such persons as the Bank deems necessary for any purpose deemed appropriate under this Agreement, including without limitation: • to facilitate the performance and functions of the Bank and AmBank Group; • to prevent crime and for audit, debt collection and service process purposes; • to investigate, report and prevention of money laundering, terrorist financing and criminal activities generally; ii. any Merchant, Mastercard/Visa Member Banks, Mastercard/Visa and any other member institution of Mastercard/Visa which accepts the Card; iii. any regulators and authorities acting under powers granted under any applicable law; iv. the next of kin/administrator/executor/beneficiary of a deceased Cardholder or solicitors acting for them in intending to apply for a court order/who had applied for a court order, in respect of a deceased Cardholder’s estate; v. any takaful companies, brokers and/or loss adjusters pursuant to any claims to be made by the Bank under such takaful policy in respect of the Cardholder or in relation to the Card or card facility(ies); vi. the purposes of any legal suit/proceedings filed against the Bank by any third party in relation to this Agreement /Cardholder; vii. the purpose of any legal suit/proceedings filed by the Bank against any third party for the recovery of its losses under this Agreement /from the Cardholder; viii. the police/other investigative authorities, for the purposes of their investigation into any crime (including any money laundering and terrorism financing activities) whether by the Cardholder/otherwise; ix. the police/other investigative authorities for the purposes of lodging of relevant reports by the Bank and investigation thereof, if the Bank is of the view that a crime has been committed/to prevent/recover any losses incurred by the Bank/for prevention of crime; x. any party which in the future may express intention to acquire any interest/ shareholding in the Bank/pursuant to any proposed arrangement, composition, merger, acquisition / restructuring between the Bank and such parties; xi. external professional advisors of the Bank and AmBank Group; and/or

Disclosure of Information & Privacy Policy. 9.1 Disclosure of CardholderCardmember’s Information (a) The Cardholder Cardmember provides consent to the Bank to disclose, at the Bank’s discretion, all/all/ any information and documents relating to this Agreement, CardholderCardmember’s conduct and affairs in respect of the Card Account (collectively “the CardholderCardmember’s Information”) to/for :-to/ for:- i. any company within AmBank Group, its agents, servants and/or associates or such persons as the Bank deems necessary for any purpose deemed appropriate under this Agreement, including without limitation: • to facilitate the performance and functions of the Bank and AmBank Group; • to prevent crime and for audit, debt collection and service process purposes; • to investigate, report and prevention of money laundering, terrorist financing and criminal activities generally; ii. any Merchant, MastercardMasterCard/Visa VISA Member Banks, MastercardMasterCard/Visa VISA and any other member institution of MastercardMasterCard/Visa VISA which accepts the Card; iii. any regulators and authorities acting under powers granted under any applicable law; iv. the next of kin/administrator/executor/beneficiary of a deceased Cardholder Cardmember or solicitors acting for them in intending to apply for a court order/who had applied for a court order, in respect of a deceased CardholderCardmember’s estate; v. any takaful companiesinsurers, brokers and/or loss adjusters pursuant to any claims to be made by the Bank under such takaful insurance policy in respect of the Cardholder Cardmember or in relation to the Card or card facility(ies); vi. the purposes of any legal suit/proceedings filed against the Bank by any third party in relation to this Agreement /CardholderAgreement/Cardmember; vii. the purpose of any legal suit/proceedings filed by the Bank against any third party for the recovery of its losses under this Agreement /from Agreement/from the CardholderCardmember; viii. the police/other investigative authorities, for the purposes of their investigation into any crime (including any money laundering and terrorism financing activities) whether by the CardholderCardmember/otherwise; ix. the police/other investigative authorities for the purposes of lodging of relevant reports by the Bank and investigation thereof, if the Bank is of the view that a crime has been committed/to prevent/recover any losses incurred by the Bank/for prevention of crime; x. any party which in the future may express intention to acquire any interest/ shareholding in the Bank/pursuant to any proposed arrangement, composition, merger, acquisition / acquisition/restructuring between the Bank and such parties; xi. external professional advisors of the Bank and AmBank Group; and/or

Disclosure of Information & Privacy Policy. 9.1 Disclosure of CardholderNominee Cardholder and Corporation’s Information (a) The Nominee Cardholder and Corporation provides consent to the Bank to disclose, at the Bank’s discretion, all/any information and documents relating to this Agreement, the Nominee Cardholder, the Corporation’s conduct and affairs in respect of the Card Account including all information relating to the use of the Card by the Nominee Cardholders and Transactions thereon (collectively “the CardholderCorporation’s Information”) to/for :-for:- i. any company within AmBank Group, its agents, servants and/or associates or such persons as the Bank deems necessary for any purpose deemed appropriate under this Agreement, including without limitation: • to facilitate the performance and functions of the Bank and AmBank Group; • to prevent crime and for audit, debt collection and service process purposes; • to investigate, report and prevention of money laundering, terrorist financing and criminal activities generally; ii. any Merchant, Mastercard/Visa Mastercard Member Banks, Mastercard/Visa Mastercard and any other member institution of Mastercard/Visa Mastercard which accepts the Card; iii. any regulators and authorities acting under powers granted under any applicable law; iv. the next of kin/administrator/executor/beneficiary of a deceased Cardholder or solicitors acting for them in intending to apply for a court order/who had applied for a court order, in respect of a deceased Cardholder’s estate; v. any takaful companies, brokers and/or loss adjusters pursuant to any claims to be made by the Bank under such takaful policy in respect of the Cardholder or in relation to the Card or card facility(ies); vi. the purposes of any legal suit/proceedings filed against the Bank by any third party in relation to this Agreement /CardholderAgreement, the Card Account, the Card Facility, the Card or any Transaction; vii. v. the purpose of any legal suit/proceedings filed by the Bank against any third party for the recovery of any debt owing to it or any of its losses under this Agreement /from Agreement, the CardholderCard Account, the Card Facility, the Card or any Transaction; viiivi. the police/other investigative authorities, for the purposes of their investigation into any crime (including any money laundering and terrorism financing activities) whether by the Cardholder/Nominee Cardholder or the Corporation or otherwise; ixvii. the police/other investigative authorities authorities, for the purposes of lodging of relevant reports by the Bank and investigation thereof, if the Bank is of the view that a crime has been committed/to prevent/recover any losses incurred by the Bank/for prevention of crime; x. viii. any party which in the future may express intention to acquire any interest/ interest/shareholding in the Bank/pursuant to any proposed arrangement, composition, merger, acquisition / acquisition/ restructuring between the Bank and such parties; xi; ix. external professional advisors of the Bank and AmBank Group; and/or x. any other purposes imposed by or in accordance to law and regulations. (b) In the event any legal proceedings is initiated by the Bank against the Nominee Cardholder and/or Corporation under this Agreement for the recovery of indebtedness or any other loss suffered by the Bank, the Nominee Cardholder and the Corporation provides consent to the Bank to disclose the details and information related to the Nominee Cardholder and/or Corporation and the cause papers related to the said legal proceedings to any credit reporting agency in Malaysia.

Disclosure of Information & Privacy Policy. 9.1 Disclosure of CardholderNominee Cardholder and Corporation’s Information (a) The Nominee Cardholder and Corporation provides consent to the Bank to disclose, at the Bank’s discretion, all/any information and documents relating to this Agreement, the Nominee Cardholder, the Corporation’s conduct and affairs in respect of the Card Account including all information relating to the use of the Card by the Nominee Cardholders and Transactions thereon (collectively “the CardholderCorporation’s Information”) to/for :-for:- i. any company within AmBank Group, its agents, servants and/or associates or such persons as the Bank deems necessary for any purpose deemed appropriate under this Agreement, including without limitation: • to facilitate the performance and functions of the Bank and AmBank Group; • to prevent crime and for audit, debt collection and service process purposes; • to investigate, report and prevention of money laundering, terrorist financing and criminal activities generally; ii. any Merchant, Mastercard/Visa Member Banks, Mastercard/Visa and any other member institution of Mastercard/Visa which accepts the Card; iii. any regulators and authorities acting under powers granted under any applicable law; iv. the next of kin/administrator/executor/beneficiary of a deceased Cardholder or solicitors acting for them in intending to apply for a court order/who had applied for a court order, in respect of a deceased Cardholder’s estate; v. any takaful companies, brokers and/or loss adjusters pursuant to any claims to be made by the Bank under such takaful policy in respect of the Cardholder or in relation to the Card or card facility(ies); vi. the purposes of any legal suit/proceedings filed against the Bank by any third party in relation to this Agreement /CardholderAgreement, the Card Account, the Card Facility, the Card or any Transaction; vii. v. the purpose of any legal suit/proceedings filed by the Bank against any third party for the recovery of any debt owing to it or any of its losses under this Agreement /from Agreement, the CardholderCard Account, the Card Facility, the Card or any Transaction; viiivi. the police/other investigative authorities, for the purposes of their investigation into any crime (including any money laundering and terrorism financing activities) whether by the Cardholder/Nominee Cardholder or the Corporation or otherwise; ixvii. the police/other investigative authorities authorities, for the purposes of lodging of relevant reports by the Bank and investigation thereof, if the Bank is of the view that a crime has been committed/to prevent/recover any losses incurred by the Bank/for prevention of crime; x. viii. any party which in the future may express intention to acquire any interest/ interest/shareholding in the Bank/pursuant to any proposed arrangement, composition, merger, acquisition / acquisition/ restructuring between the Bank and such parties; xi; ix. external professional advisors of the Bank and AmBank Group; and/or x. any other purposes imposed by or in accordance to law and regulations. (b) In the event any legal proceedings is initiated by the Bank against the Nominee Cardholder and/or Corporation under this Agreement for the recovery of indebtedness or any other loss suffered by the Bank, the Nominee Cardholder and the Corporation provides consent to the Bank to disclose the details and information related to the Nominee Cardholder and/or Corporation and the cause papers related to the said legal proceedings to any credit reporting agency in Malaysia.