Fa
Issuer:

E-government interoperability workgroup

Issuing Authority:

E-government interoperability workgroup

New regulations for preventing and combating money laundering, and financing of terrorism

Meeting Number :61-1
Number:61-1
Approval Date:11 June 2024
Notification Date:11 June 2024
To prevent and combat money laundering and financing of terrorism, and to implement the national document for "verified Identity in Cyberspace", it was decided that identity verification in Cyberspace be conducted alongside the verification of persons in the real space. Furthermore, providing services requires the declaration of the individual’s primary communication identifier.