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1 - 2 van 2 voor dutch bank
Microsoft Word - 45FA746E-07EB-28FFC5.doc
... funding of terrorist and criminal activities. demir-halk bank (nederland) n.v. has its headquarters in the netherlands and is supervised by the dutch central bank (dnb). the netherlands is a member country ... money laundering policies of both fatf and the eu. demir-halk bank (nederland) n.v. is compliant with all local dutch laws, regulations and guidance relating to the prevention of money laundering ...
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
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