![]() ![]() They shall not be liable for refusal of this nature. PPG and its employees reserve the right to refuse to accept any foreign exchange transaction which in their sole discretion, may be in violation of AML-TFP laws, rules, or regulations, or other applicable laws. Questions and additional documents may be requested from customers in compliance with KYC rules. A picture of the customer and his/her ID shall also be taken. As part of KYC, customers with relevant business transactions are required to fill out a Customer Information Sheet (CIS) and present a valid ID. ![]() All parties and transactions under PPMC are subject to AML-TFP laws and PPMC policies, including Know Your Customer (KYC) requirements.
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