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
commission of offences under the provisions of this Emergency Decree for the purpose of inspection or taking legal action; (4) order a director, officer, employee or auditor of the special purpose juristic
wish to make a complaint, provided that you can tick more than 1 topic.) Unfair practice: Taking advantage of inside information Share price Manipulation Dissemination of false statements or any other