 |
Law-ref.org | International Convention for the Suppression of the Financing of Terrorism |
Site search
Sister sites
structure [Global Index]
... (ii) With respect to the identification of legal entities, requiring financial institutions, when necessary, to take measures to verify the legal existence and the structure of the customer by obtaining, either from a public register or from the customer or both, proof of incorporation, including information concerning the customer's name, legal form, address, directors and provisions regulating the power to bind the entity; ...