Cab. Reg. No. 392 - Procedures by which the Subject of the Law on the Prevention of Money Laundering and Terrorism Financing Performs the Remote Identification of a Customer

Published: 09.11.2022.

MK noteikumi Nr. 392 - Kārtība, kādā Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēša

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Cabinet regulations

Download: Cab. Reg. No. 392 - Procedures by which the Subject of the Law on the Prevention of Money Laundering and Terrorism Financing Performs the Remote Identification of a Customer