翻译：关于客户资料的银行文件
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering and Article 305 of the Swiss Criminal Code, the following information must be supplied to banks and/or financial institutions for purposes of verification of identity and activities of the investing Member, and nature and origin of funds, which are to be utilized. All parties are obligated to respect professional secrecy and take all appropriate precautions to protect the confidentiality of the information it holds in respect of their activities. This legal obligation shall remain in effect at all times.
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