Book traversal links for المادة (33) مكرراً "2"
Article no. (33) bis (2)
IA-BOD-RES 10/2019This article has been added pursuant to Cabinet Resolution No. (24) of 2022.
Virtual Asset Service Providers must identify, assess, manage and reduce their risks related to money laundering and terrorist financing, as stated in clauses nos. (1) and (2) of Article no. (4) of this Resolution.