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The bank cooperates with clients whose economic or personal activities are clear and acceptable. In cooperation with clients, Bank complies with requirements of the laws and regulations of Republic of Latvia and other binding normative acts, as well as acknowledged international best practice. For that reason our clients should realize the requirements of the bank and provide with information, which characterizes client’s economic or personal activities and other information by request of the Bank, which helps to verify the reputation and financial position of the client. Therefore, initiating cooperation between the client and the Bank, all the clients are asked to fill the Client questionnaire, which is prepared by the Bank according to the requirements of the law of the Republic of Latvia “Law on the Prevention of Money Laundering of Proceeds Derived from Criminal Activity” and internal laws and regulations of the Bank. The purpose of such necessity is to obtain the information about economic and personal activities of the client, the origin of his funds and to establish the beneficial owner.