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Company Response

5 Dec 2023

E. SUN Bank's response

This is the response to your invitation sent on November 27 2023 through email:

“E.SUN Bank and all of its branches fully comply with AML/CFT International Standards, the laws and regulations of host countries or jurisdictions, and self- governing laws, regulations, and principles applicable to their respective jurisdiction for operation.

It is not allowed to establish transaction or business relationships if the customers, its counterparties, and other relevant parties involved in the transaction with sanctioned Individuals or entities.”

Timeline