ANTI-MONEY LAUNDERING OBLIGATION, ETC
11.1 Anti-Money Laundering etc. The Customer acknowledge and agrees that the bank and any other member of the CCB Group are required to act in accordance with Application Laws in Hong Kong and other jurisdiction including anti-money laundering, anti-terrorist financing, sanction, and anti-tax evasion-related laws and regulation .The Customer agrees that the Bank may take, and may instruct any other member of the CCB Group, in its discretion, considers appropriate in connection with such Applicable Law . This may include: