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Introduction for accessing SWIFT “MyStandards“ and the “MyStandards Readiness Portal”
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What to do if the data we have stored are still up to date, but you have received several documents from us, e.g. for confirming your bank details and proving your identity pursuant to the Money Laundering Act (Geldwäschegesetz)
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Welche Unterlagen sind von Ihnen im Original an die Bundesbank zu senden?