As part of the strategy of Česká spořitelna (hereinafter “ČS”) we attempt to eliminate risks such as money laundering or financing of terrorism and detect all possible undesirable activities that arise from them.
What obligations must ČS meet to its customers to eliminate the risk of money laundering or financing of terrorism?
- customer identification
- customer due diligence
- data retention, bank secrecy,
duty of confidentiality