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Article 126
 

Donation of funds into accounts


1. Persons who bring funds into the accounts referred to in the preceding sections shall state their name and address and their National Identity Card or passport, which must be shown to the appropriate employee of the bank or savings bank where the account has been opened.


2. Where the money is paid in on behalf of another person or of a body corporate, the name of such person or body corporate must be stated.


3. Where payments into accounts are made by parties, the origin of the monies paid in is to be so stated.