Book traversal links for Article 20
Article 20
No: 228 | Date(g): 8/1/2019 | Date(h): 2/5/1440 |
Effective from 2019-01-09 - Jan 25 2019
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The receiving, sending, or intermediary financial institutions of wire transfers shall comply with the requirements issued by the Standing Committee for Combating Terrorism and its Financing.