proceedings instituted by the authorities in accordance with law on protection and suppression of money laundering; (4) was convicted by the court’s final judgment on the offences relating to property committed
) MinistrialNotificationMNSEAPVD-8Notification proceedings instituted by the authorities in accordance with law on protection and suppression of money laundering; (4) was convicted by the court’s final judgment on the offences
auditor's scope of audit is limited by any act or omission to act of issuers' directors or executives (except for offering by foreign governments). 4. The issuers shall not fail to file the financial