Article 3
| No: 228 | Date(g): 8/1/2019 | Date(h): 2/5/1440 |
Effective from 2019-01-26 - Jan 25 2019
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Activities that a customer conducts or attempts to conduct with a financial institution or a non-financial business and profession, referred to in Article 1(17) of the Law are:
| 1. | arranging or performing any transaction or business relationship, or opening an account for the customer; | |||
| 2. | signing an approval of any transaction, business relationship, or account; | |||
| 3. | designating an account for a certain transaction; | |||
| 4. | transferring an account, rights, or liabilities pursuant to a certain transaction; and | |||
| 5. | authorizing the customer to conduct a transaction or control a business relationship or an account. | |||