|
1 - 2 van 2 voor central bank
Microsoft Word - 45FA746E-07EB-28FFC5.doc
... activities. demir-halk bank (nederland) n.v. has its headquarters in the netherlands and is supervised by the dutch central bank (dnb). the ... laundering policies of both fatf and the eu. demir-halk bank (nederland) n.v. is compliant with all local dutch laws, ... training for relevant employees etc. necmettin tunc security department demir-halk bank (nederland) n.v. phone number fax number e-mail ...
dhbbank.com
Certification Regarding Correspondent Accounts
... attachment sheets as necessary. a. the undersigned financial institution, demir-halk bank (nederland) n.v. ( foreign bank ) hereby certifies as follows b. correspondent accounts covered by this ... foreign bank is authorized to conduct banking activities. foreign bank is subject to inspection by de nederlandsche bank n.v. (dutch central bank), the banking authority that licensed foreign bank to ...
dhbbank.com
| 