. . . . . 1) identification and verification of identity in case of: a) foreign currency exchange equivalent to 15,000 euros or more, regardless of whether the transaction is carried out as a single operation or several operations that seem interrelated; b) suspicion of money laundering or terrorist financing; c) doubts as to the veracity or completeness of the customer identification data obtained so far; 2) checking whether the client is a person occupying a prominent political position, or whether he is a family member or a co-worker of such a person; 3) provide information to the General Inspector of Financial Information about the transaction carried out, the equivalent of which exceeds EUR 15,000, as well as other information and documents held; 4) check if the client is on the so-called sanction lists; 5) storage of collected information for 5 years, and at the request of the Inspector General, this information may be stored for another period, however, not longer than 10 years from the collection of information.. Dla . kobiet .
Czarnego Jacka Niedziela Toruń, Aktywność odtwarzania Oferta limitowana
. . . . . . . Hazard Listopad.
. 1) identification and verification of identity in case of: a) foreign currency exchange equivalent to 15,000 euros or more, regardless of whether the transaction is carried out as a single operation or several operations that seem interrelated; b) suspicion of money laundering or terrorist financing; c) doubts as to the veracity or completeness of the customer identification data obtained so far; 2) checking whether the client is a person occupying a prominent political position, or whether he is a family member or a co-worker of such a person; 3) provide information to the General Inspector of Financial Information about the transaction carried out, the equivalent of which exceeds EUR 15,000, as well as other information and documents held; 4) check if the client is on the so-called sanction lists; 5) storage of collected information for 5 years, and at the request of the Inspector General, this information may be stored for another period, however, not longer than 10 years from the collection of information.. .
Ruletka Wielkanoc.
Dla . . Czarnego Jacka Niedziela Toruń.1) identification and verification of identity in case of: a) foreign currency exchange equivalent to 15,000 euros or more, regardless of whether the transaction is carried out as a single operation or several operations that seem interrelated; b) suspicion of money laundering or terrorist financing; c) doubts as to the veracity or completeness of the customer identification data obtained so far; 2) checking whether the client is a person occupying a prominent political position, or whether he is a family member or a co-worker of such a person; 3) provide information to the General Inspector of Financial Information about the transaction carried out, the equivalent of which exceeds EUR 15,000, as well as other information and documents held; 4) check if the client is on the so-called sanction lists; 5) storage of collected information for 5 years, and at the request of the Inspector General, this information may be stored for another period, however, not longer than 10 years from the collection of information.. . Kasyno .
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