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How to search the legal framework

Quickly find the AML law text and rules on due-diligence checks by searching for a word or article.

5 steps View as a slideshow ↗

  1. 1On the home screen, choose “Законова рамка” (Legal framework). It is also in the menu.

    On the home screen, choose “Законова рамка” (Legal framework). It is also in the menu.

  2. 2The texts are split by topic. Click a title to open it.

    The texts are split by topic. Click a title to open it.

  3. 3Type a word, phrase or article in the search box. Only the sections that contain it are shown.

    Type a word, phrase or article in the search box. Only the sections that contain it are shown.

  4. 4Matching sections open on their own and matches are highlighted in yellow. The number next to each title shows how many there are.

    Matching sections open on their own and matches are highlighted in yellow. The number next to each title shows how many there are.

  5. 5The cross clears the search and shows every section again.

    The cross clears the search and shows every section again.

More lessons

How to add a new customer9 steps How to perform a due-diligence check14 steps How to print a check’s documents6 steps How to manage users and roles13 steps

Lessons are recorded and checked automatically in the live product, so they always show the current screens.