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VERIFICATION OF CLIENT INFORMATION

Maintaining client information up to date is the bank’s legal obligation and a prerequisite of a responsible business relationship between the bank and the client.

In this regard, we particularly adhere to the following regulations

Decree No. 67/2018 Coll., on selected requirements for the system of internal rules, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism

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