Bununla belə, yeni AML Uyğunluq Xidmətləri Departamentinə məlumat veriləcək ki, yeni müvafiq orqanlar üçün araşdırma aparılıb-aparılmayacağı müəyyən edilsin. Təşkilat, fırıldaqçılıq, Şərtlər və Qaydalar və ya digər qanunsuz fəaliyyətlər səbəbindən qeyri-müəyyənlik yarandıqda, insanların təcrid tələblərini rədd etmək, dayandırmaq və ya yavaşlatmaq səlahiyyətini özündə saxlayır. (more…)

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