CmaBylaw
Executive Bylaws
7-1-1 Of Module Seven: Clients’ Funds and Clients’ Assets
Section: Chapter Seven: Custodian
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Wednesday, 08 November 2017
The Licensed Person shall , before providing services to Clients, take all necessary measures to obtain accurate and complete information and data, which allows him to know the Client, while complying with the provisions stated in the rules of Anti- Money Laundering and Combating Financing of Terrorism mentioned in Module Sixteen (Anti-Money Laundering and Combating Financing of Terrorism) of these Bylaws.
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