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Home Glossary Bank secrecy

Bank secrecy

Updated time: 22 Jun, 2015, 15:06 (UTC+08:00)
Implied term, in the contractual relationship between a bank and its customers: that the bank will keep the financial affairs of its customers confidential. There are situations when a bank must disclose information relating to its customer to authorities or third parties, for example under money laundering legislation or under an order of a court.
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