تجاوز إلى المحتوى الرئيسي

3.4 Record Keeping

يسري تنفيذه من تاريخ 15/8/2021

Under Article 16 of AML-CFT Law and Article 24 of the AML-CFT Decision, RHP, as remittance providers, have very important obligations relating to the records they maintain about the remittances they execute.