X 14/person or company (client) of a non-compliant with the financial action task force (FATF) is a procedure used to start the procedures for open relationship: # 2
Q 14 / person or company (client) of a non-compliant countries with the Financial Action Task Force (FATF) What is the procedure followed to start procedures to open relationship: # 2
14 a person or company (client) non compatible with the Financial Action Task Force (FATF) procedure is used to start the procedure for opening relationship: 2