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Questionnaire on Anti-Money Laundering and Know Your Customer
 

With a view to complying with the latest requirements of the People's Bank of China (PBOC) and keeping abreast of international anti-money laundering practice, we need to update ourselves with our correspondent bank information to satisfy the principle of "Know Your Customer". To achieve this, we would like to seek your assistance in completing the following questionnaire.

Questionnaire on Anti-Money Laundering and Know Your Customer >>


(2018-06-11)
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