Important Note on Transfer/Receipt of Funds
Prior to making any transfers, please check and confirm that the details of the remittance are correct (including but not limited to the account number and name of beneficiary, as well as the transfer currency and amount) to avoid any mis-transfer of funds. If you are aware of any mis-transfer of funds, please report to your usual BNP Paribas contact person at your earliest convenience.
Separately, please note that if in case you are in receipt of any funds which have been mis-transferred to your account maintained with BNP Paribas, please notify your usual BNP Paribas contact person immediately to arrange for the return of such funds. Please be reminded that you may be held criminally liable if you do not return any mis-transferred funds.