This content is restricted.
Brief
"On "25/12/2024", the "Financial Crimes Investigation Board" issued an update regarding "The Financial Crimes Investigation Board's efforts to combat the unregistered economy, laundering of proceeds of crime and financing of terrorism are carried out meticulously and sensitively". The Board does not implement a new application on January 1, 2025, requiring banknote deposits or withdrawals from banks to present supporting documents. This application is not intended to reduce cash usage in economic activities."
Highlights content goes here...
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested