1. PREVENCION DEL BLANQUEO DE CAPITALES Y LA FINANCIACION DEL TERRORISMO - DECLARACION GENERAL DE LA ENTIDAD INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE), S.A. Sucursal en España
2. The Wolfsberg Group Anti-Money Laundering Questionnaire v.2_2008_English
3. Industrial and Commercial Bank of China Limited Global Certification Regarding Correspondent Accounts