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Memoirs of Akbar Hashemi – March 21, 1999
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Valid identification documents of natural and legal persons subject to Note 3 of Article 56 of the Executive Letter of Article 14 of the Anti-Money Laundering Law were communicated by the Financial Information Center.

مدارک شناسایی معتبر اشخاص حقیقی و حقوقی موضوع تبصره ۳ ماده ۵۶ آیبن نامه اجرایی ماده ۱۴ الحاقی قانون مبارزه با پولشویی، توسط مرکز اطلاعات مالی ابلاغ شد.
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Wednesday 2025/03/12 - 00:16News Code:14829
مدارک شناسایی معتبر اشخاص حقیقی و حقوقی موضوع تبصره ۳ ماده ۵۶ آیبن نامه اجرایی ماده ۱۴ الحاقی قانون مبارزه با پولشویی، توسط مرکز اطلاعات مالی ابلاغ شد.

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