Money Laundering Prevention. 9.1. BCR has obligations imposed by the legislation on know-your-customer 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.
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Samples: www.bcr.ro, www.bcr.ro
Money Laundering Prevention. 9.1. BCR has obligations imposed required by the legislation on know-your-customer law concerning knowing its customers and preventing money laundering prevention and crime financingthe financing of terrorism. BCR can may refuse to supply provide any Banking Services Service or to perform any operation in case if the Client Customer or the Proxy does Representative do not comply with BCR BCR’s requests based on such legal obligations.
Appears in 1 contract
Samples: www.bcr.ro
Money Laundering Prevention. 9.1. BCR has obligations imposed by the legislation on know-your-customer 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.
Appears in 1 contract
Samples: cdn0.erstegroup.com
