CmaBylaw
Executive Bylaws
3-4 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
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Thursday, 16 February 2017
Excluding the cases that subject to Articles from (3-30) to (3-36) and Articles from (3-38) to (3-39), a Licensed Person must not accept any client or open an account for a client without meeting the client face-to-face.
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