CmaBylaw
Executive Bylaws
3-1 Client Acceptance Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
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Thursday, 16 February 2017
For the purposes of implementing the provisions of these Bylaws, a Licensed Person should, prior to accepting any client, prepare a “Know Your Client” form containing the minimum information required in accordance with the Articles from (3-2) to (3-15) of this Chapter.
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