Chapter II. Supervisory Rules and Controls
| No: GDBC-656810000067-1440H |
- 1. Electronic Record
- 2. Requirements for Inspection Purposes
- 3. Freezing of Bank Accounts Upon Expiration of Identification Documents
- 4. Updating Account Data
- 5. Inoperative Accounts
- 6. Application of KYC Principle and AML/CFT Requirements
- 7. Curators, Legal Agents, Custodians and Authorized Persons (Natural or Juristic)
- 8. On-Going Monitoring of Accounts and Transactions
- 9. Training as a Key Principle for these Rules
- 10. Disclosure of and Enforcement on Bank Accounts, Balances and Relationships
- 11. Providing Services to Customers with Disabilities and Giving them Priority
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