To prevention and suppression of money laundering Bank's cooperation with those who want to Exchange. To display an identification card and passport, a the employee before making the Exchange.
To prevent money laundering. The bank has requested the cooperation of the foreign exchange requirements. To show identification. And Passport Employees before the exchange.
To the prevention and suppression of money laundering. The bank is asking for the foreign currency exchange. To show ID card and passport. Employees before the money