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Tag: financial crimes

General Communique of Financial Crimes Investigation Board numbered 19 regarding Remote Identity Verification Published in Official Gazette

11 May 2021

General Communiqué of Financial Crimes Investigation Board numbered 19, effective as of 1 May 2021, on remote identity verification (the “Communiqué”), was published in Official Gazette numbered 31470 of 30 April 2021. The important provisions included in the Communiqué […]

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