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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • In addition to financial institutions, Ministerial Decision 82/2008 issued by the Ministry of Commerce and Industry on September 23, 2008 requires dealers of precious metals and stones, real estate brokers, and accounting services to verify the identity of their clients and document transactions, including the personal data of each client and date and details of the transaction.Bank records retent
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