Precious Metal Traders Must Obtain Approval Before Dealing with PEPs – الشروق أونلاين
The tax authorities have instructed traders in gemstones and precious metals to strictly comply with legal and regulatory requirements governing dealings with politically exposed persons (PEPs), requiring them to obtain prior authorisation before establishing or continuing a business relationship with such individuals. The directive was issued in a new explanatory notice by the Directorate General […]
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