Laws, policies, rules and requirements relating to international sanctions, prohibited business activity laws and the detection and prevention of financial crime may result in the monitoring, screening, processing of your and your related parties’ information, instructions and transactions and may result in the suspension of or delays in our service to you including the processing of payments to and from your accounts. We may ask you to provide information about payments to or from your accounts and to complete or update your personal information and documents which information you agree to provide. The bank may also have to end its relationship with you without warning. Absa is not responsible for any losses or damages that you suffer because of these checks, any delays or prohibitions or the right to end the relationship. This includes any loss of profits or savings that you otherwise have expected to make.
I/we confirm that none of the counter parties/parties/related parties to this transaction, the country of origin, the country of destination pertaining to goods/services can be linked to any of the countries mentioned below. In the event that any of the counterparties/parties/related parties to this transaction, the country of origin and/or the country of destination pertaining to goods/services can be linked to any of the countries mentioned below, I hereby confirm that the bank may prohibit the transaction, instruction or accounts I may be applying for. I confirm further that the bank may also have to end its relationship with me without warning.
Iran, North Korea, Burma/Myanmar, Syria, Sudan (North and/or South), Cuba and Crimea