Anti-money laundering
A listed industrial seller should publish an AML pack. The working file is not uploaded.
This page holds statutes, the executive by-law and customer-identification forms. Download links appear only after Legal supplies the files.
AML statuteAwaiting an official file from the company secretariat
Executive by-lawAwaiting an official file from the company secretariat
Customer identification procedureAwaiting an official file from the company secretariat
Declaration formsAwaiting an official file from the company secretariat
Suspicious-transaction pathAwaiting an official file from the company secretariat
Internal board circularAwaiting an official file from the company secretariat
Anti-money laundering
Awaiting an official file from the company secretariat