The document outlines the customer identification policy for financial institutions, emphasizing the need to obtain and verify information to identify individuals establishing accounts. It highlights the obligations of banks to combat money laundering and terrorist financing, and details the terms related to ATM/Debit card use, Internet Banking Service agreements, and the acknowledgment of DBTCA's Privacy Notice. It also covers the risks associated with verbal instructions and the responsibilities of non-U.S. organizations regarding tax and compliance. The document requires the completion of W-8 or W-9 documentation and acknowledges the receipt of terms and conditions, which are subject to change.
documents/EFTA01392728.pdf
{}