Book traversal links for 8. الحصول على المعلومات
8. Obtaining Information
No: 391000014326 | Date(g): 26/10/2017 | Date(h): 6/2/1439 | Status: In-Force |
Translated Document
The financial institution must obtain accurate information, whether basic or pertaining to potential or existing customers, to ensure comparison with the names listed by the two Security Council committees dedicated to combating terrorism and its financing, as referred to in this guide. This includes information related to the beneficial owner of legal entities (such as front companies) when investigating crimes or violations related to Security Council resolutions concerning the financing of terrorism.