Prohibited transactions

A securities institution is prohibited from:
1. entering into or continuing a correspondent relationship or other business relationship with a shell bank within the meaning of section 1(22) of the Anti-Money Laundering Act; and
2. establishing and maintaining accounts in the name of the same or another securities institution through which customers of the same or another securities institution may independently dispose, for the purpose of carrying out their own transactions; section 154(1) of the Fiscal Code remains unaffected.