El Lansférsiikringar Become a new bank customer What we need from you: 1. Athree months bank statement for the account in which your salary comes in 2. Anannual statement (all accounts) 3. A certificate that certifies your salary/income for three months Notes The bank may request further informationAnsékan om Privatkonto med tilhorande tjanster Clemson Cl romleerritng rrr caer ae Personuppgifter kontohavare 1 onttispoera ensantakontohavare Lom fontohavare2 anges. "Rrra Fears Tae Fanaa ta "rtrd coo tara rey raat ~ romero Ines sag (restarts Cl egentiretagare C1 vestésanaating Clssudernde Clarice Ceci Danse _ (Crowsiesst Cl nanidrt rt Cl baaervinvinart Crier (Crercest Cpr Prat Ceaser vaamet Praga mr ese eras else Personuppgifter kontohavare 2 ontotigs gementantaylontohavare ech? 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[Ciupermiscootr Cliso-sooi0ir _C Overs0000% Fort pnts atLunes tg 4a Meigs [SRR plea AT ‘Beonomisk trygghet “ha en buffertomndgot hinder —) Pension 1 Winiesterde, tl exempel barn 1 Prat horsuton sr es Oo gagesnon ine re a lA PTT MT - Uin/pension/bidrag C1 Rarea/stdelring/vinster rin tkigare sparande/investerinar C] Arvigiva -Fereijring av fastighet eller haptatvara C Fereiringsutbetaing Lama a SE STE TST TOTES Mina D1 doar, Ow O oregetvendet ar pare ar yh pa aa a TTT vppetio0o0tr Cl ioocar-socoaolr Cl arerstoccoie ina THRE aS TTT Cl opatetic Cl epronttygnad Cl serene aman iedire C1 ap av apalaror lever i, vitvaror. bit) Annat beak: Underskrift oe f 720171630 Money Laundering and Terrorist Financing (Prevention Act Why the bank has to ask What is money laundering and financing terrorism? Money laundering involves trying to convert money derived from criminal activities into assets that can be reported openly tis an international phenomenon, often extending over national boundaries. I involves money from drug crimes, taficking, people smuggling, tax crimes, robbery, fraud, arms trading, bribery, etc By making use of the banking system, money aunderers can make it more difficult trace the criminal source of money. The organisation of money laundering canbe of varying complexity. Terrorism can be financed with both legal money and money derived from criminal activities, Here, too the banking system is used to move money. The Anti-Money Laundering Act To prevent the exploitation of banks for money laundering and financing terrorism, regulations have been introduced almost worldwide. The Swedish law is based upon the Fourth EU Money Laundering Directive, which stipulates that all financial Businesses within the EU are obligated to prevent money laundering, The law also encompasses businesses and professional persons beyond the Financial sector such as accountants, lawyers, estate agents, gaming companies, etc. The bank must ask questions In short, the Anti:Money Laundering ‘Act entails the bank having to make an assessment ofthe risk of exploitation for money laundering and financing terrorism: The law places high demands cn the bank having good knowledge of its customers and their bank affairs, and understanding the purpose ofthe customer's various transactions. Customer information received by the banks treated confidentially and i subject to bank secrecy Purpose of the transaction Ifa customer wishes to make a deposit for another transaction, the customer ‘must answer questions and identify themselves with a valid identity document. This applies to transactions where the bank does not understand the context. The bank official is then obligated to ask about the purpose of the transaction, ‘the origin of the money and what iis to be used for, etc In certain cases the bank may also ask to View contracts, receipts, invoices or other documentation in support of the customer's explanation, For new customers of the bank The bank's obligated to check the identity of anyone wishing to become ‘anew customer, for example when ‘opening an account, investing in funds or buying securities. The bank offical ‘may need to ask further questions to be able to perform the requested services. For current customers of the bank Current customers must also be able to present valid identity documents upon request and other supporting details, This may be necessary when executing a transaction or acquiring a new service, for example For politically exposed persons The bank must know if you are a PEP, Le. if you have or have been entrusted with prominent public functions in a country or an international organisation. The bank must also know if you are a family member ora close associate of a PEP, For business customers ‘The representative of a company must be able to present a valid identity document and to verify the right to represent the company. Furthermore, the bank must investigate if any person ‘or persons own over 25 percent of the company and if any person has decisive influence in the company. ‘The representative must also be prepared to answer questions regarding the Svenska Bankforeningen Swedish Bankers’ Ass tion vw Bvkrenngen se company's operations, tsturnever and how the company willuse the bank's services In certain cases the bank cannot perform a service Ifa customer is unable to presenta valid identity cocument, or provide 2 satisfactory explanation as to why the customer wishes the bank to perform 2 certain servic, the banks not permitted to perform the requested sevice. Ifthe lawis not followed, the bank oficial mey be penalised and sanctions may be itmposed on the bank by the Swedish Financial Supervisory Avthoity. ifthe bank suspects money laundering, thismust be reported othe police Information about payments Since 2008, an EC Regulation has been in effect regarding information in connection with payments. According to this regulation, a customer must always identify themselves witha valid identity document when making cash deposits and payments. The bank is obligated to request and keep such information, Further information Please contact your bank iFyou would like ‘any more information about the Anti-Money Laundering Act. You can also find out more about the provisions and contents of the Act by contacting: Fsnsiapltionen vmehae