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3.1 Freezing of Bank Accounts

No: 65681/67 Date(g): 3/7/2019 | Date(h): 1/11/1440 Status: In-Force

As a rule between banks and customers, the relationship must start and continue under valid identification documents and IDs for all transactions, whether those covered by the definition of bank account in Chapter I or other contractual relations or account-related services.