terrorism

partners), organisations and platforms to carry out checks we are required to carry out under anti-fraud and anti-money laundering and anti- terrorism legislation, platforms for obtaining your address and identifying your family members in order to... anti- money laundering and anti-terrorism procedures, if required by law or certain guidelines or regulations of a competent supervisory authority. 4 HOW WE USE YOUR PERSONAL DATA LEGALLY We may use your personal data on various legal bases, subject

incorporating ethical principles, including: ▪ a policy of integrity, ▪ an anti-money laundering and combating the financing of terrorism policy, ▪ a whistleblower policy, ▪ a conflict of interest management policy, ▪ a code of business conduct and