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Article (14)

IA-BOD-RES 10/2019

Financial Institutions and DNFBP’s shall commit to the following:

  1. Not to deal in any way with Shell Banks, whether to open bank accounts in their names, or to accept funds or deposits from them.
     
  2. Not to create or keep records of bank accounts using pseudonyms, fictitious names or numbered accounts without the account holder’s name.