Article 68
| No: M/21 |
Effective from Nov 01 2017 - Nov 01 2017
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| 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. |