Article 68
| No: M/21 | Date(g): 1/11/2017 | Date(h): 12/2/1439 | Status: In-Force |
| 1- | Before entering into a cross-border relationship with other institutions, financial institutions shall apply appropriate risk mitigation measures, as prescribed by the Anti-Money Laundering Law. | |
| 2- | FIs shall apply the requirements stipulated in the AML Law when practice wire transfer activity. |