• Natural persons who are the ultimate beneficiary owner of legal persons, organisational units without legal personality or trusts jointly with a politically exposed person or maintaining with such a person other close relations related to the conducted business activity, • Natural persons who are the sole ultimate beneficiary owner of legal persons, unincorporated organisational units or trusts, which are known to have been established in order to obtain an effective advantage for a politically exposed person. - a high-risk third country - it means a country identified on the basis of information from reliable sources, including reports on the evaluation of national anti-money laundering and terrorist financing systems carried out by the Money Laundering Special Interest Group (FATF) and bodies or organisations from related to it, as not having an effective anti-money laundering or terrorist financing system or having significant deficiencies in the AML / CFT system, in particular a third country identified by the European Commission in a delegated act adopted on the basis of Art. 9 of Directive 2015/849 or a country designated by credible sources as a country with a high level of corruption or other criminal activity, a state financing or supporting the commission of acts of terrorist nature, or with which the activities of terrorist organizations are linked, a state in relation to which The United Nations or the European Union have decided to impose sanctions or specific restrictive measures, i.e.:. Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People's Republic of Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen. ADDITIONAL INFORMATION ON THE OBLIGATIONS OF CASINO SP. Z O.O. OBLIGATED INSTITUTION RESULTING FROM THE ACT OF MARCH 1, 2018 ON COUNTERACTING MONEY LAUNDERING AND TERRORISM FINANCING IN THE SCOPE OF PERSONAL DATA PROCESSING. Bukmacherskie . Minimalna.
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- a high-risk third country - it means a country identified on the basis of information from reliable sources, including reports on the evaluation of national anti-money laundering and terrorist financing systems carried out by the Money Laundering Special Interest Group (FATF) and bodies or organisations from related to it, as not having an effective anti-money laundering or terrorist financing system or having significant deficiencies in the AML / CFT system, in particular a third country identified by the European Commission in a delegated act adopted on the basis of Art. 9 of Directive 2015/849 or a country designated by credible sources as a country with a high level of corruption or other criminal activity, a state financing or supporting the commission of acts of terrorist nature, or with which the activities of terrorist organizations are linked, a state in relation to which The United Nations or the European Union have decided to impose sanctions or specific restrictive measures, i.e.:. Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People's Republic of Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen. ADDITIONAL INFORMATION ON THE OBLIGATIONS OF CASINO SP. ADDITIONAL INFORMATION Zakłady bukmacherskie Minimalna stawka Gdynia ON THE OBLIGATIONS OF CASINO SP. Z Zakłady bukmacherskie Minimalna stawka Gdynia O.O. Aktywność odtwarzania Lato.
Zakłady . . . . Szczeliny Lipiec 2024.9 of Directive 2015/849 or a country designated by credible sources as a country with a high level of corruption or other criminal activity, a state financing or supporting the commission of acts of terrorist nature, or with which the activities of terrorist organizations are linked, a state in relation to which The United Nations or the European Union have decided to impose sanctions or specific restrictive measures, i.e.:. Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People's Republic of Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen. Zakłady .
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Zakłady bukmacherskie Minimalna stawka Gdynia "
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