On the Prevention of Money Laundering and Terrorism Financing – 3
Obligation to Identify a Customer (۱) The subject of the Law shall identify a customer prior to establishing a business relationship. (۲)…
ادامه مطلبObligation to Identify a Customer (۱) The subject of the Law shall identify a customer prior to establishing a business relationship. (۲)…
ادامه مطلب