The following are prohibited: 1. entering into or continuing a correspondent or other business relationship with a shell bank under section 1(22) of the Anti-Money Laundering Act, and 2. establishing and maintaining accounts in the institution's own name, or for third-party institutions, over which the customers of the institution or the third-party institution can independently dispose to carry out their own transactions; section 154(1) of the Fiscal Code remains unaffected.
5b.
Submission of accounting documents