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| Name | Data Collection on customers’ transactions |
|---|---|
| Description | Reporting entities must collect data on aims and objectives of customers in using the service or establishing business relations with their institutes. |
| Comments | - |
| Validity From | 14-07-2014 |
| Validity To | 31-12-9999 |
| Reference | Article 24 |
| Status | Active |
| Measure Type | Administrative Requirements |
| Agency Name | National Assembly |
| Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
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