Mandatory for banks to record transactions of politically exposed people 0 11.03.2023 05:32 Business Standard Centre has amended the Prevention of Money-laundering Rules, 2005, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons Партнёры Smi24.net Все новости за 24 часа Музыкальные новости Агрегатор новостей 24СМИ
