Nòt pou enstitisyon finansye sou kolaborasyon ak otorite ankèt ak pouswit AML/CFT yo
Rezime: BRH note dated 29 August 2022 reminding financial institutions of their obligations to retain transaction records and cooperate promptly with competent AML/CFT authorities.
Dekouve Enpotan
- BRH note dated 29 August 2022 reminding financial institutions of their obligations to retain transaction records and cooperate promptly with competent AML/CFT authorities.
- Peryòd ki sèvi pou klase dokiman an se 2022-08.
- PDF la gen 1 paj.
Deskripsyon Konple
BRH note dated 29 August 2022 reminding financial institutions of their obligations to retain transaction records and cooperate promptly with competent AML/CFT authorities.
Kijan pou site
Bank Repiblik Ayiti (BRH), 2022, Nòt pou enstitisyon finansye sou kolaborasyon ak otorite ankèt ak pouswit AML/CFT yo, https://www.brh.ht/wp-content/uploads/Note-aux-IF-collaboration-en-matiere-enquete-et-poursuite-AML-CFT.pdf