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participants shall be deemed to be aware of , and shall comply with , all obligations on them relating to legislation on data protection , prevention of money laundering and the financing of terrorism , in particular in terms of implementing appropriate measures concerning any payments debited or credited on their pm accounts .
participants shall be deemed to be aware of , and shall comply with , all obligations on them relating to legislation on data protection , prevention of money laundering and the financing of terrorism , in particular in terms of implementing appropriate measures concerning any payments debited or credited on their pm accounts .
Ultimo aggiornamento 2011-10-23
Frequenza di utilizzo: 1
Qualità:
participants shall be deemed to be aware of , and shall comply with , all obligations on them relating to legislation on data protection , prevention of money laundering , the financing of terrorism , proliferation-sensitive nuclear activities and the development of nuclear weapons delivery systems , in particular in terms of implementing appropriate measures concerning any payments debited or credited on their pm accounts .
participants shall be deemed to be aware of , and shall comply with , all obligations on them relating to legislation on data protection , prevention of money laundering , the financing of terrorism , proliferation-sensitive nuclear activities and the development of nuclear weapons delivery systems , in particular in terms of implementing appropriate measures concerning any payments debited or credited on their pm accounts .
Ultimo aggiornamento 2011-10-23
Frequenza di utilizzo: 1
Qualità:
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