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Banks must explain to clients why they want certain documents

Banks must explain to clients why they want certain documents
Malcolm Mifsud
Banks are expected to give reasons why they are asking for documents when they are carrying out a due diligence on a customer.
The Court must decide on all pleas raised

The Court must decide on all pleas raised
Malcolm Mifsud
The Court will decide on all claims and pleas the parties of a case have raised
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