Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 2

The terms used in these Regulations are defined as follows:1.Attorney: refers to the practicing attorney as defined under Article 19 of the Attorney Regulation Act and the foreign attorney as defined under Paragraph 2 of Article 114 of the same Act.2. High-risk country or territory: refers to a country or territory listed in the Paragraph 2 of Article 9 of the Act.3. Beneficial owner: refers to an individual natural person who exercises ultimate effective control over a legal person or agreement, or who directly or indirectly holds more than 25 % of shares of capitals of such legal person.