Book traversal links for Article (14)
Article (14)
IA-BOD-RES 10/2019Financial Institutions and DNFBP’s shall commit to the following:
- 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.
- Not to create or keep records of bank accounts using pseudonyms, fictitious names or numbered accounts without the account holder’s name.