企业网上银行使用者资料申报表格.PDFVIP

致：南洋商業銀行有限公司( 「銀行」) 銀行專用 To: Nanyang Commercial Bank, Limited (“the Bank”) 客戶號： 企業網上銀行使用者資料申報表格 開戶銀行/分行號：043 / CBS Online Information Declaration Form for User 作為有關人士使用企業網上銀行程序的一部份，您需填寫此表格並提供證明文件。從您獲取的資料是為了遵守銀行的客戶盡職審查政策、本地法律及條例 及／或國際標準所訂立的要求。在國際間打擊洗黑錢、恐怖活動融資及詐騙活動的措施中，此程序至關重要。現有有關人士可能無需提供以前已提供予銀 行的特定背景資料，只要該等資料並無更改。如自您上一次填寫賬戶開立／修訂文件後該等資料有任何變更，為遵守銀行的客戶盡職審查政策，您須從速 提供必威体育精装版資料予銀行 ，並無論如何須於資料變更後30 天內提供有關資料。現時已提供予銀行的現有資料視為有效及保持不變，直至銀行另行收到通知。儘 管如此，銀行有權根據其認為恰當的任何資料來源以更新您現存的資料，如有需要銀行可要求您確認有關資料。請注意，此表格是開戶申請表(公司/機構) 的一部份 。 As part of the user to use Corporate Internet Banking as a related party, you are required to complete this Form and to provide supporting documentation. The information is required from you for the Banks compliance with its customer due diligence policy, local laws and regulations and/or international standards. It forms an important part of an international effort to combat money laundering, terrorist financing and fraudulent activity. For an existing related party, it may not be necessary for you to provide certain background information which you have furnished to the Bank previously, provided that such information remains unchanged. If any such information has changed since you have last completed the account opening/amendment documentation, then for the purpose of the Bank to comply with its customer due diligence policy, you must promptly provide the Bank with the updated information and in any event, not later than 30 days after such change. Existing information furnished to the Bank is deemed to be valid and unchanged until the Bank is otherwise notified. Notwithstanding that, the Bank has the right to rely on the information obtained or that comes to its knowledge from an