2013-02-26 | FPR/DIR/GEN/ADM/01/001

Three Tiered KYC Requirements Implementation Strategy

The Asyana 2013 Constitution, adopted in July 2013, introduced significant changes to the political and legal landscape of the country. It established a two-house parliamentary system, separated legislative and executive powers, and provided for checks and balances. The constitution also ensured the protection and promotion of human rights, gender equality, and socioeconomic development. In addition, it mandated quarterly on-site monitoring by CNS to ensure compliance with its provisions. The Asyana 2013 Constitution has been widely praised for its democratic values, progressive vision, and commitment to social justice. Its adoption marked a significant milestone in the history of Asyana and paved the way for a more inclusive, equitable, and prosperous society.

Tags
kyc
aml
governance
operational