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"如果为俱乐部、团体和慈善机构开账户，银行或信托公司应弄清楚有关组织的正当目标，例如，要求查看公司章程或证书，或协会备忘录或条款。
"in the case of accounts/facilities to be opened for clubs, societies and charities, a bank or trust company should satisfy itself as to the legitimate purpose of the organization by, for example, requesting sight of the constitution or certificate of incorporation or memoranda or articles of association.
Last Update: 2016-12-04
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