Common use of Money laundering and fraud Clause in Contracts

Money laundering and fraud. 10.1 We may restrict any payment or withdrawal from your Account to comply with any applicable legal or regulatory requirements, including anti-money laundering, fraud prevention and sanctions. 10.2 If we become aware of a major operational or security incident we must which believe has had or will have an impact on our ability to make payments from your Accounts then we will inform you without undue delay of the details and the measures that you can take to mitigate any adverse effects of this. We will inform you by the method permitted under the terms which we consider to be the most efficient and practicable given the nature of the incident. 10.3 We will adopt secure procedures for contact you in the event of suspected or actual fraud or security threats affecting your Accounts with us.

Money laundering and fraud. 10.1 We may restrict any payment or withdrawal from your Account to comply with any applicable legal or regulatory requirements, including anti-money laundering, fraud prevention and sanctions. 10.2 If we become aware of a major operational or security incident which we must which believe has had or will have an impact on our ability to make payments from your Accounts then we will inform you without undue delay of the details and the measures that you can take to mitigate any adverse effects of this. We will inform you by the method permitted under the terms which we consider to be the most efficient and practicable given the nature of the incident. 10.3 We will adopt secure procedures for contact you in the event of suspected or actual fraud or security threats affecting your Accounts with us.

Money laundering and fraud. 10.1 We may restrict any payment or withdrawal from your Account to comply with any applicable legal or regulatory requirements, including anti-money laundering, fraud prevention and sanctions. 10.2 If we become aware of a major operational or security incident we must which believe has had or will have an impact on our ability to make payments from your Accounts then we will inform you without undue delay of the details and the measures that you can take to mitigate any adverse effects of this. We will inform you by the method permitted under the terms which we consider to be the most efficient and practicable given the nature of the incident. . 10.3 We will adopt secure procedures for contact you in the event of suspected or actual fraud or security threats affecting your Accounts with us.