Tax
& Law+7 (495) 221 31 46
ZH
RUEN中文العربية
咨询项目

阿联酋反洗钱实施细则

阿联酋反洗钱实施细则 — 第13条 — Article (13)

Chapter Two: Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers, and Non-Profit Organizations · Part One: Financial Institutions and Designated Non-Financial Businesses and Professions · Division Three: Customer Due Diligence and Beneficial Owner Identification Procedures

金融机构、DNFBP 和虚拟资产服务提供者应在本决定生效后，根据重要性和风险在其认为适当的时间，对现有客户和业务关系实施尽职调查，并确保此前已实施尽职调查所取得数据的充分性。

解释和适用时须核对官方文本及现行版本。

WAWhatsAppTGTelegram