Partial amendment to ACT ON REPORTING AND USING SPECIFIED FINANCIAL TRANSACTION INFORMATION

The appointment of executives and employees of financial companies is restricted when they are notif...

The

,

appointment

,

of

,

executives

,

and

,

employees

,

of

,

financial

,

companies

,

is

,

restricted

,

when

,

they

,

are

,

notified

,

of

,

sanctions

,

under

,

the

,

Financial

,

Relations

,

ActUnlike

,

other

,

financial-related

,

laws

,

such

,

as

,

the

,

Banking

,

Act

,

and

,

the

,

Insurance

,

Business

,

Act

,

there

,

is

,

no

,

provision