ไม่เปิดเผยข้อมูลเกี่ยวกับการตรวจสอบ

Do not disclose information about a check to know the facts about the customer. The transaction, or any other data considered official secrets law against money laundering, the customer or a third party notice, unless the law determines otherwise exception.

No information about the investigation to know the facts about the client. The report transactions or to send any other information. The service is confidential under the law against money laundering. Customers or other person know Unless otherwise required by law exception.

Do not reveal information about the check to know the facts about customers to report transactions or to send any other information. A confidential government money laundering law To the customer or other person know.