Article 19: Requirements for Information Security and Financial Crimes

Requirements for Information Security and Financial Crimes 1. The finance support company shall comply with the information security requirements issued by the bank. 2. The finance support company shall comply with the legal requirements set forth in the Anti-Money Laundering Law , the Law on Combating the Financing of Terrorism , their Implementing Regulations, and the relevant instructions and guidelines as specified by the bank, in a manner that is consistent with the nature and size of the company’s activity and risks it may be exposed to. The company shall also comply with the requirements and instructions issued by the bank on financial crimes and fraud.