Nowruz has a Zoroastrian origin and is known as the Persian New Year, marking the beginning of a new season and the arrival of Spring. It has been celebrated for over 3,000 years by various communities in West Asia, Central and South Asia, the Black Sea Basin, the Balkans, the Caucasus, and Iranians worldwide. We…
The White Paper on Enhanced Due Diligence addresses the fundamental issues and the procedure of the enhanced due diligence. This White Paper contains information derived from several HCLA research, published reports, articles, and regulations and, as such, is for information purposes only. Due diligence procedure comprises an in-depth analysis of the customer, the nature of…
