فوریه 24, 2019
Record Keeping and Release from Responsibility Section 37. Storage and Updating of Customer Due Diligence Documents (۱) The subject of the Law shall document the […]
فوریه 24, 2019
Refraining from Executing a Transaction and the Suspension of a Transaction Section 32. Refraining from Executing a Transaction (۱) The subject of this Law […]
فوریه 24, 2019
Reporting on Unusual and Suspicious Transactions Section 30. Reporting Obligations (۱) The subject of this Law has an obligation to: ۱) notify the Control Service […]
فوریه 24, 2019
Obligation to Identify a Customer (۱) The subject of the Law shall identify a customer prior to establishing a business relationship. (۲) The subject of the […]