, DEMOCRATIC REPUBLIC OF THE CD FINLAND FI COOK ISLANDS CK FRANCE FR COSTA RICA CR FRENCH GUIANA GF COTE D'IVOIRE CI FRENCH POLYNESIA PF CROATIA HR FRENCH SOUTHERN TERRITORIES TF CUBA CU GABON GA CURACAO CW

auditing by the auditor approved by the SEC Office; (5) know-your-client measures, client due diligence process and measures against financial assistance to terrorists or money laundering. Section 31. In the

person who fails to comply with the orders of or fails to give assistance to the competent officer in the course of performing his duties under Section 30 shall be liable to imprisonment for a term not