The Client is liable Sample Clauses

The Client is liable. 5.1.4.3.1. To comply with the requirements of the legislation, internal Bank documents and this Agreement when conducting transactions under the Current Account; 5.1.4.3.2. If Client receives money from the Bank for salaries payments, the Client has to provide, in accordance with the procedure specified by the legislation, payment orders for transfer of taxes and compulsory payments, which are required to receive funds for salaries payments; 5.1.4.3.3. To Send timely request (in terms set by the Bank Service Fees) for cash withdrawal from the Bank's cash desk; 5.1.4.3.4 To provide, at the Bank request (within the term specified in such a requirement) information and documents that are required to ensure that the Bank properly implements its obligations concerning currency control, as well as in terms of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction; 5.1.4.3.5. To immediately notify the Bank about crediting on the Current Account funds that she does not own (when the Client is not the appropriate beneficiary), and to return such funds in accordance with the requirements of the Legislation; 5.1.4.3.6. To transfer the Bank the amount of mistakenly received funds within 3 (three) business days from the day of receipt of the Bank message regarding the mistaken transfer; 5.1.4.3.7. To perform full and timely payment for the received Banking Services/executed transactions in accordance with the Bank Service Fees, which were valid at the time of execution of the respective transactions. 5.1.4.3.8. Timely provide the Bank (not later than the 1st (first) February of the year following the reporting year) with an annual confirmation of the Current Account balance (as of January 1). If the Client fails provided confirmation of the Current Account balances within the aforementioned term, the balances under the Current Account shall be deemed to be confirmed by the Client. 5.1.4.3.9. In case of there are changes in the documents which Client has to the Bank for Current Account opening, the Client has to submit the new documents (changes) confirming such changes to the Bank within 5 (five) Banking Days from the date the appropriate changes emerged. 5.1.4.3.10. To immediately inform the Bank and provide all relevant documents regarding the change of Client's status, in accordance with clause 5.1.1.8. of this Agreement, modifications of such documents, or t...
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The Client is liable. 5.1.4.3.1. To comply with the requirements of the legislation, internal Bank documents and this Agreement when conducting transactions under the Current Account; 5.1.4.3.2. If Client receives money from the Bank for salaries payments, the Client has to provide, in accordance with the procedure specified by the legislation, payment orders for transfer of taxes and compulsory payments, which are required to receive funds for salaries payments; 5.1.4.3.3. To Send timely request (in terms set by the Bank Service Fees) for cash withdrawal from the Bank's cash desk; 5.1.4.3.4 To provide, at the Bank request (within the term specified in such a requirement) information and documents that are required to ensure that the Bank properly implements its obligations concerning currency control, as well as in terms of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction;
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The Client is liable. 5.1.4.3.1. To comply with the requirements of the legislation, internal Bank documents and this Agreement when conducting transactions under the Current Account; 5.1.4.3.2. If Client receives money from the Bank for salaries payments, the Client has to provide, in accordance with the procedure specified by the legislation, payment orders for transfer of taxes and compulsory payments, which are required to receive funds for salaries payments; 5.1.4.3.3. To Send timely request (in terms set by the Bank Service Fees) for cash withdrawal from the Bank's cash desk; 5.1.4.3.4 To provide, at the Bank request (within the term specified in such a requirement) information and documents that are required to ensure that the Bank properly implements its obligations concerning currency control, as well as in
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