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Opening a bank account

Opening a bank account. HUB - Principles of Law. Alberto Abourahal Tjardo Boukens Mathias Cronenberger Frederico Abrantes Siqueira. Introduction. The Netherlands Brazil Lebanon France Conclusion. The Netherlands. Anti-Money Laundering and Anti-Terrorist Financing Act

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Opening a bank account

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  1. Opening a bank account HUB - Principles of Law Alberto Abourahal Tjardo Boukens Mathias Cronenberger Frederico Abrantes Siqueira

  2. Introduction • The Netherlands • Brazil • Lebanon • France • Conclusion

  3. The Netherlands • Anti-Money Laundering and Anti-Terrorist Financing Act • (identification requirements) • Consumer legislation on general terms and conditions and sale of goods • Dutch Bank Association • Individuals (above 18, identification document and known address) • Child (under 18) • Company

  4. Brazil • Money Laundering Act • Secrecy law of banking operations • Consumer’s Right Law • Banking Reform Law • Individual • Child • Company

  5. Bank of Lebanon est. 1963 • Opening a bank account being a(n) • Adult • Minor • Company • Monetary Code; Decree number 13513 • Banking Secrecy: Act of September 3, 1956 • Joint Accounts allowed since: Act of December 1961

  6. France • Law Against Money Laundering and the Financing of Terrorism • French Banking Federation (FBF) • Individual (over 18) • Minors • Moral Person (companies)

  7. Conclusion • Identification requirements (Laws against money laundering) • Additional requirements (Bank Association/Federation) • Individual/Child/Company

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