بايسيرا تشدد علينا الخناق أنظروا...

[misktyba]

السلام عليكم اخوتي : اواجه منذ عدة أيام مشكل ظهور استبيان في حسابي بايسيرا و هو كالآتي

Dear Client,

In accordance with the requirements of the law of the Republic of Lithuania on anti-money laundering and counter financing of terrorism, we are obliged to learn more about you. Therefore, we kindly ask you to fill in the questionnaire.
Please provide additional information about you and your activity.

What is money laundering?

Money laundering is actions aimed at legalization of money or other property acquired from criminal activities or concealing its origin.

Law on anti-money laundering and counter financing of terrorism

At the beginning of year 2008, the law of the Republic of Lithuania on anti-money laundering and counter financing of terrorism came into force. The law defines which preventive measures have to be taken and when by a financial institution and other entities in order to prevent money laundering and financing of terrorism .

How is it related to you?

By answering our questions you will help to prevent financial crimes, including money laundering. Please keep an open mind when answering the questions.
Please protect your personal data, documents and passwords, and do not reveal information about your account to other persons. Do not accept offers or requests to perform operations on your behalf or to allow to use your Paysera account. This way you will avoid the hassle and help to prevent crimes.
Please keep in mind that transfer of the account or allowance to use it for cash-out of money that is not yours can be considered as the complicity in a crime, which is punishable by the legislation.

What shall I do if I suspect a financial crime? Please inform the Financial Crime Investigation Service by the Ministry of Internal Affairs of the Republic of Lithuania (www.fntt.lt).

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من ظهرت له و كيف يجب الاجابة دون حدوث مشاكل ، في الاستبيان يسألونك عن عملك ان كنت موظفا أو طالبا أو رجل أعمال ..الخ و يسألون عن كيفية حصولك على المال .رجاء مساعدة عاجلة