Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 9

The documentations acquired according to the CDD procedures under Paragraph 2 of Article 8 of the Act refer to copies, electronic files or copied information of identification documents or statements of the client and other related personnel as required by these Regulation; if their identities are verified by reasonable facts or methods, the description or certificate of such facts or methods shall be stored accordingly.The necessary transaction records specified in Paragraph 2 of Article 10 of the Act refer to copies or electronic files of the business relationship documents and record certificates of retained matters.The documentations under the preceding paragraphs refer to information and necessary transaction records of customer due diligence kept by the attorney which can restore respective transactions and to which rapid access of the competent authority after authorization by law can be assured.