Cab. Reg. No. 20 - Procedures by which a Financial Institution Implements the Due Diligence Procedures for Financial Accounts and Provides Financial Accounts Information to the State Revenue Service (with amendments to 29.10.2019.)

Published: 09.11.2022.

MK noteikumi Nr. 20 - Kārtība, kādā finanšu iestāde izpilda finanšu kontu pienācīgas pārbaudes pro

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Cabinet regulations

Cab. Reg. No. 20 - Procedures by which a Financial Institution Implements the Due Diligence Procedures for Financial Accounts and Provides Financial Accounts Information to the State Revenue Service (with amendments to 29.10.2019.)

Added: 09.11.2022