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.)

Publicēts: 09.11.2022.

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

Kategorija

MK Noteikumi

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.)

Pievienots: 09.11.2022