Name Prohibition of keeping anonymous accounts
Description Reporting entities (defined in this law) are prohibited from opening or keeping anonymous accounts, numbered accounts or accounts in obviously fictitious names.
Comments -
Validity From 24/06/2007
Validity To 31/12/9999
Reference Art. 7
Technical Code
Agency National Bank of Cambodia
Created Date 2023-03-08 06:17:59
Updated Date 2023-03-08 06:17:59
Status publish
Measure Type Prohibition
Legal/Regulation
Un Code 2180-Export Prohibition

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