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  • Title:

    Necessity of Verification if Customers' ID

  • Organization:

  • Announcement Date:

  • Announcement Details:

    ​Reference is made to Article 5 of Anti-money Laundering System which states that financial institutions, businesses and non-financial professions shall not engage in any financial, commercial or other transactions in an anonymous or fake names or open or deal with digital accounts. The ID of customers must be verified continuously against the official documents.