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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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  • The law specifically criminalizes the funding of terrorist activities and terrorist organizations.Know-your-customer rules: YesAdministrative Regulation No. 24/2000 requires banks, money exchange houses, finance companies, and any other financial institutions to follow customer due diligence procedures for accountholders and to verify a customer???s identity and maintain transaction details (i.e.,
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