НОВОСТИ БИЗНЕСА
22 Июл
2008
2008
Венгрия: CIB Bank закрывает счета (eng)
In accordance with Act CXXXVI of 2007 of Hungary on Combating and Preventing Money Laundering and Terrorist Financing and with Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, CIB Bank Ltd. is updating its customer profile database.
Full compliance with the above regulations is vitally important for CIB Bank Ltd.
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