With the Communiqué Amending the Financial Crimes Investigation Board General Communiqué (Sequence No: 19), Banks and Legal Entities will be able to Perform Remote Identity Detection.
15 Aug 2023
On 11 August 2023, the Communiqué (Serial No: 24) concerning Amendments to the General Communiqué of the Financial Crimes Investigation Board (Serial No: 19) was officially published in the Official Gazette numbered 32276. Thus, revisions have been introduced to […]