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 […]
فوریه 24, 2019
Internal Control Section 6. Obligation to Create an Internal Control System (۱) The subject of the Law – a legal person – shall create and […]
فوریه 24, 2019
General Provisions Section 1. Terms Used in This Law The following terms are used in this Law: ۱) funds – financial resources or other corporeal […]