Based on the 14th of the General Provisions on the Prevention of Money Laundering and Financing of Terrorism, published in the Official Gazette on March 17, 2011, applicable to multiple purpose finance companies as well as Chapters IV, V and VI of those provisions relating to the different treatment that should be given to cash transactions that have the NewCo with its customers, the tool called "qualifier individual operations" is presented, which intended as an aid to NewCo to meet the appropriate treatment of each of the cash transactions made with customers.
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