CmaBylaw
Executive Bylaws
3-15 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
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Thursday, 16 February 2017
In cases where a Licensed Person deals with foreign client through “Global Custodian” a written certificate should be obtained from the global custodian proofing his full abidance to all FATF recommendations specially client due diligence. In addition, the Licensed Person has to acquire the minimum information required from the client.
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