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+Article 74 2 |
Article 74 22. Credit institutions and financial institutions that provide services in relation to the purchase or transfer of ownership of the goods referred to in paragraph 1 shall also report to the FIU all transactions they carry out for their customers in relation to those goods. 1. Resumen
1.1 Referencias1.2 Requisitos identificados1.3 Estándares relacionados2. Requisitos identificados
3. Estándares relacionados
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