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Subject: Please help to translate! The undersigned based on his/her best knowledge and belief, certifies that the aforementioned questionnaire was answered considering the existing internal controls of the subject financial institution, and further present an accurate representation of the existing state of the institution’s AML, CFT and KYC internal controls and financial service activities.
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KYC - Know Your Client/Customer AML - Anti-Money-Laundering - противодействие легализации средств, полученных незаконным путем CFT - похоже на Counter-financing terrorism, но не факт. |
| СFT - combating the financing of terrorism |
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