CmaAwarenessEvents
Topic:
Latest Developments in Anti-Money Laundering and Combating Financing of Terrorism
Date Publish
11 July 2023
CMA Headquarters
- Mr. Tareq Al-Jutaili: Director of AML / CFT Section at CMA
- Mr. Hussain Al-Subaiei: Specialist at the On-site Supervision Department at CMA
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