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Guidelines on the implementation requirements for determining the activity level of credit institution customers

 دستورالعمل الزامات اجرایی تعیین سطح فعالیت مشتریان مؤسسات اعتباری
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Wednesday 2025/10/01 - 16:38News Code:22896

The guidelines for implementing requirements for determining the activity level of credit institution customers were communicated to the country's banking network.

 

The guidelines for implementing requirements for determining the activity level of credit institution customers were communicated to the country's banking network.

According to this guideline, the expected activity level means the credit institution's estimate of the customer's annual turnover.

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