Referring EU’s adopted action plan ‘for a comprehensive Union policy on preventing money laundering and terrorism financing’, and basis “know your customer” initiated by our ABN.AMRO bank, you please attend.

Owners / Operators / Managers / other parties related and / or appointed represents and warrants that.

To avoid possible delay in money transfer or blockage of (bank) account, you are requested to provide
minimal following info related to vessel’s advance Disbursement Account and/or Cash to Master and/or
Crew attendance and/or operational / technical matters:

In the event that upon issuance of vessel’s final DA, there is a balance In Our Favor, Owners / your administration should pay this balance from same bank / account as used for paid advance. Any balance in Our Favour is due latest within 14 (week)days after Final DA date of issue.