CmaBylaw
Executive Bylaws
3-24 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
-
Thursday, 16 February 2017
If a Licensed Person determines that a client or beneficial owner is a domestic PEP or a person who is has been entrusted with a prominent function by an international organization, the measures referred in Article (3-23) of this chapter shall be applied wherever the licensed person determines the risk of money laundering or terrorism financing to be higher.
Related pages - By Law
Related Pages
CmaSideNavigation
In this section

We use cookies to ensure you get the best experience on our website.