Common use of Your Liabilities Clause in Contracts

Your Liabilities. 7.1. Your e-mail address provided in the enrolment form shall be formally recognized by the bank. If you need to use different one, you are required to give prior notice to the bank. 7.2. Banking services via ACLEDA Internet Bank can be processed not under the authorization of bank side (known as straight through process) and under the authorization of bank side (known as non-straight through process) according to each type of transactions. For straight through transactions mentioned in point 3 above must be personally viewed in proper and accuracy on the key points such as receiver, amount, and fees before selecting "Confirm". In case of non-straight through transactions are subject to verify and authorize by bank in the service hours of working day only, despite those transactions process from your side at any time, and next it will be continuously done by responsible staff with following to the existing policy. So, if you were doubtful or not received the services after making transaction, you shall contact to the nearest Branch or Call Centre via phone number or email for clarifying. 7.3. You shall be liable for any loss or damage, including losses suffered by yourself, other persons or ACLEDA Bank Plc. If you act negligently or test to make transactions, invasion, searching, cheating the data, fraudulent directly or indirectly, either alone or participatively. You will face the law even though you act intentionally or unintentionally. 7.4. You agree to comply with all applicable laws, rules and regulations in connection with ACLEDA Internet Bank such as Law on Anti-money Laundering and Combating the Financing of Terrorism. 7.5. You accept and agree that ACLEDA Bank Plc has the right to delay, block, or refuse to process any transaction without incurring any liability if we suspect and found that: - The transaction might violate any Law of the Kingodm of Cambodia or any other country - The transaction might directly or indirectly involve with any designated individual or entity prohibition, or with sanction countries, or any illegal activities. 7.6. You agree to take every precaution to ensure the safety, security and integrity of your account and transactions when use ACLEDA Internet Bank. 7.7. You shall be fully responsible for ACLEDA Internet bank users and password properly and high securely to avoid any unautherized transaction. 7.8. You shall be fully responsible for all losses or demages caused by unautherized transactions including sending the inaccurated information...

Your Liabilities. 7.1. Your e-mail address which provided in during the enrolment form shall be formally recognized by the bank. If you need to use the different one, you are required to give prior notice to the bank. 7.2. Banking The services via ACLEDA Internet Bank Banking can be processed in straight through process (not under the authorization of bank side (known as side) or non-straight through process) and process (under the authorization of bank side (known as non-side). All straight through process) according to each type of transactions. For straight through process transactions mentioned in point 3 above must be personally viewed in proper and accuracy on the key points such as receiver, amount, and fees before selecting "ConfirmConfirm or tick ()". In case of non-straight through transactions are subject to verify and authorize by bank in the service hours of working day only, despite those transactions process from your side at any time, time and next it will be continuously done by responsible staff with following to the existing policy. So, if you were doubtful or not received the services after making transaction, you shall contact to the nearest Branch or Call Centre via phone number or email for clarifying. 7.3. You shall be liable for any loss or damage, including losses suffered by yourself, other persons or ACLEDA Bank Plc. If Plc Account and agreed face the law if you act negligently or test to make transactions, invasion, searching, cheating the data, fraudulent directly or indirectly, either alone or participatively. You will face the law participatively even though you act intentionally or unintentionally. 7.4. You agree to comply with all applicable laws, rules and regulations in connection with ACLEDA Internet Bank Banking such as Law on Anti-money Laundering and Combating the Financing of Terrorism. 7.5. You accept and agree that By accepted agreement, ACLEDA Bank Plc Plc. has the right to delay, block, or refuse to process any transaction without incurring any liability if we suspect and found that: - The transaction might violate any Law of the Kingodm of Cambodia or any other country - The transaction might directly or indirectly involve with any designated individual or entity prohibition, or with sanction countries, or any illegal activities.: 7.6. You agree to take every precaution to ensure the safety, security and integrity of your account and transactions when you use ACLEDA Internet BankBanking. 7.7. You shall be fully responsible for ACLEDA Internet bank users and password properly and high securely to avoid any unautherized transaction. 7.8. You shall be fully responsible for all losses or demages caused by unautherized transactions including sending the inaccurated information...

Your Liabilities. 7.1. 8.1 Your e-mail address provided in address, which provide during the enrolment form shall be formally recognized recognize by the bank. If you need to use the different one, you are required to give prior notice to the bank. 7.2. Banking 8.2 The services via ACLEDA Internet Bank Banking can be processed not under the authorization of bank side (known as in straight through process) and under the authorization of bank side (known as process or non-straight through process) according to each type of transactions. For straight through transactions mentioned in point 3 above You must be personally viewed view in proper and accuracy on the key points such as receiver, amount, and fees before selecting "“Confirm"”. In case of non-straight through transactions are subject to verify and authorize by bank in the service hours of working day only, despite those transactions process from your side at any time, time and next it will be continuously done by responsible staff with following to the existing policy. SoTherefore, if you were doubtful or not received the services after making transaction, you shall contact to the nearest Branch or Call call Centre via phone number or email for clarifying. 7.3. 8.3 You shall be liable for any loss or damage, including losses suffered by yourself, other persons or ACLEDA Bank Plc. If bank account and agreed face the law if you act negligently or test to make transactions, invasion, searching, cheating the data, fraudulent directly or indirectly, either alone or participatively. You will face the law participative even though you your act intentionally or unintentionally. 7.4. 8.4 You agree to comply with all applicable laws, rules and regulations in connection with using ACLEDA Internet Bank Banking such as Law law on Anti-anti- money Laundering laundering and Combating the financing of Terrorism, law on combating Financing of TerrorismGenocide and so on. 7.5. You accept and agree that 8.5 By accepted agreement, ACLEDA Bank Plc Plc. has the right to delay, block, or refuse to process any transaction without incurring any liability if we suspect and found that: - The transaction might violate any Law law of the Kingodm kingdom of Cambodia or any other country country. - The transaction might be directly or indirectly involve with any designated individual or entity prohibition, or with sanction countries, or any illegal activities. 7.6. 8.6 You agree to take every precaution to ensure the safety, security and integrity of your account and transactions when you use ACLEDA Internet BankBanking. 7.7. 8.7 You shall be fully responsible for ACLEDA Internet bank users and password properly and high securely to avoid any unautherized unauthorized transaction. 7.8. 8.8 You shall be fully responsible for all losses damage or demages loss caused by unautherized transactions transaction does not allow, including sending incorrect or not enough information, late or missing for supporting document to the inaccurated information...bank etc. 8.9 The Bank shall follow any instruction or transaction made by the user of ACLEDA Internet Bank. In case of having an error or late in response to your instruction due technical issue of information network, you shall inform the bank via your mobile phone or come to the nearest of ACLEDA Bank office to complete the transaction. 8.10 The bank has the right to control and follow or not follow your instruction or transaction according to the laws and our policies in place. 8.11 You shall be responsible for any damages or losses caused by: - Late or delay in reporting to the bank of the disagreement or error in data booking of the account report as mention in point 12.1 bellow. - Careless or fraud such as using User ID or password inaccuracy with security condition…etc. - Late in reporting to the bank that transaction does not allow.