HSBC-IS THIS LEGAL
Jane Fellner
ukcrypto at chiark.greenend.org.uk
Thu, 16 Apr 2009 14:24:45 +0100
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I've just done an international money transfer and HSBC stated a
disclaimer that: "In order to make this payment personal information
relating to any individuals named in this payment maybe processed for
the purpose of complying with applicable laws including without
limitation anti money laundering and anti terrorism laws and regulations
and fighting crime and terrorism this can be disclosed to any government
entity, regulatory authority or to any person we reasonably think
necessary for the purpose."
=20
Is this legal, what about my data protection?
=20
Jane Fellner
=20
Room 26
Finsbury Business Centre
40 Bowling Green Lane
London
EC1R 0NE
Tel: 020 7415 7163
Fax: 020 7838 7612
=20
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<DIV><FONT face=3DArial size=3D2><SPAN class=3D124481813-16042009>I've =
just done an=20
international money transfer and HSBC stated a disclaimer that: "In =
order to=20
make this payment personal information relating to any individuals named =
in this=20
payment maybe processed for the purpose of complying with applicable =
laws=20
including without limitation anti money laundering and anti terrorism =
laws and=20
regulations and fighting crime and terrorism this can be disclosed to =
any=20
government entity, regulatory authority<U> or to any person we =
reasonably think=20
necessary for the purpose."</U></SPAN></FONT></DIV>
<DIV><FONT face=3DArial size=3D2><SPAN=20
class=3D124481813-16042009><U></U></SPAN></FONT> </DIV>
<DIV><FONT face=3DArial size=3D2><SPAN class=3D124481813-16042009>Is =
this legal, what=20
about my data protection?</SPAN></FONT></DIV>
<DIV> </DIV>
<DIV align=3Dleft>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; TEXT-ALIGN: =
justify"><SPAN=20
lang=3DEN-US=20
style=3D"FONT-FAMILY: 'Tahoma','sans-serif'; mso-bidi-font-weight: bold; =
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size=3D3>Jane Fellner</FONT></SPAN></P><SPAN lang=3DEN-US=20
style=3D"FONT-FAMILY: 'Tahoma','sans-serif'; mso-bidi-font-weight: bold; =
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<DIV class=3DSection1>
<P class=3DMsoNormal><IMG height=3D49 =
src=3D"cid:124481813@16042009-04B9" width=3D173=20
v:shapes=3D"_x0000_i1025"></P>
<P class=3DMsoNormal style=3D"MARGIN-LEFT: 9pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Room =
26</SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN-LEFT: 9pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Finsbury Business=20
Centre</SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN-LEFT: 9pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>40 Bowling Green=20
Lane<BR><SPAN style=3D"mso-spacerun: yes"> =20
</SPAN>London<BR><SPAN style=3D"mso-spacerun: yes"> =
</SPAN>EC1R=20
0NE<BR><BR style=3D"mso-special-character: line-break"><BR=20
style=3D"mso-special-character: line-break"><?xml:namespace prefix =3D o =
ns =3D=20
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN-LEFT: 9pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Tel: 020 7415=20
7163</SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN-LEFT: 9pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Fax: 020 7838=20
7612</SPAN></B></P></DIV></FONT></SPAN></DIV>
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