Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises Article 1

These Regulations are enacted pursuant to Paragraph 2, Article 5applyingtothe first part of Paragraph 4, Article 7, Paragraph 3 of Article 8, Paragraph 3 of Article 9 and Paragraph 3 of Article 10 of the Money Laundering Control Act (hereinafter referred to as the “Act”).