When products or services are provided together with

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• When products or services are provided together with a business partner and the information is collected by the business partner for us to provide you with the product or service • When mail and other documentation passes through our network, we may collect information on the outside of letters, parcels and other mail items, e.g., contact information that enables us to route items through our network for delivery to the addressee Who gets access to sees the personal information that we hold? Customers' personal information may be provided to / shared with : • Our companies and subsidiaries o Details of our group can be found here: • Selected third parties o where customers have indicated they wish to receive information about third party products, services or promotions that may be of interest to them o where services are provided together with a business partner and it is necessary to disclose the information to such business partner in order to provide the services o for the prevention of fraud and reduction of payment risk against us, third parties and/or
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customers o for the purposes of identity verification o to prevent money laundering o in connection with the prevention and detection of crime and/or violations o in fulfilment of our service obligations with competent authorities (e.g. Customs Authorities) Disclosures of personal information required by law We may be required to disclose certain personal information in compliance with applicable laws and regulations or in compliance with a court order or an official request from law enforcement agencies or in the context of legal proceedings. Fraud Prevention If false or inaccurate information is provided and fraud is identified, details could be passed to fraud prevention agencies or the relevant authorities and/or law enforcement agencies. We and other organisations may also access and use this information to prevent fraud and money laundering, for example, when: • Checking details on applications for credit and credit-related or other facilities • Managing credit and credit related accounts or facilities • Recovering debt • Checking details on proposals and claims for all types of insurance • Checking details of job applicants and employees We and other organisations may access and use the information recorded by fraud prevention agencies from Lebanon or other countries. Transfers of personal information outside Lebanon In case we need to transfer personal information about customers to third parties located outside Lebanon, we will ensure that information is protected to a level which meets the requirements of Lebanese law. We do not share, sell, transfer or otherwise disseminate your personal data to third parties and will not do so in future, unless as disclosed to you under this Privacy policy or unless required by law, or unless you have given express consent to do so.
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  • Fall '19
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