identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources of information (client verification
following:- (1) identify the client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s
) international financial institutions; (8) government agencies and state enterprise under budget procedure law; (9) the Financial Institutions Development Fund; (10) the Government Pension Fund; (11) provident
than the juristic person under (8); (7) international financial institutions; (8) government agencies and state enterprise under budget procedure law; (9) the Financial Institutions Development Fund; (10
government sectors, certain state enterprises, and private sectors for the sale and purchase of electricity and natural gas, electricity usage, purchase of machinery and rental agreements. As of 31 December
identification card to the persons involved. The identification card of the competent officer shall be in the form prescribed by the Minister as specified in the Government Gazette. Section 32. In the performance
. The identification card of the competent officer shall be in the form prescribed by the Minister as specified in the Government Gazette. Section 32. In the performance of his duties in accordance with
to the accounting standards as specified by a professional institution approved by relevant government authorities and in accordance with additional regulations specified in the notification of the SEC.
appoint competent officers to perform duties in accordance with this Act. Such ministerial regulations shall come into force upon publication in the Government Gazette.
wider economy. This I Code was developed following a peer review and consultation with relevant stakeholders, including the Office of Insurance Commission, Government Pension Fund, Social Security Office