ensuring that the first payment related to the business relationship or transaction is made on behalf of or at the expense of an account of the client with a bank that has a registered office in a Member State or with a bank in a designated state that holds a license to conduct business in this state.
Ukuqinisekisa ukuthi ukukhokha kokuqala okuhlobene nobudlelwano bebhizinisi noma okwenziwayo kwenziwa egameni noma ngezindleko ze-akhawunti yekhasimende nebhange elinehhovisi elibhalisiwe eZweni Lesilungu noma ngebhange elisesimweni esibekiwe ilayisense lokuqhuba ibhizinisi kuleli lizwe.