Initial Provisions Örnek Maddeleri
Initial Provisions. 5
1. Subject and Scope 5
1.1. Subject 5
1.2. Scope 5 2. Definitions 5 3. Know Your Customer Principle 6
3.1. Capacity and Representation 6
3.1.1. Real Persons 6
3.1.2. Legal persons 6
3.1.3. Other Persons Available to Open Account 7
3.2. Identification 7
3.3. Real Beneficiary Statement 7
3.4. Signature Review 7 4. Client Segmentation 8
Initial Provisions