CmaBylaw
Executive Bylaws
2-6 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Two: General Provisions
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Wednesday, 15 February 2017
Where anti-money laundering and combating financing of terrorism requirements of Kuwait and host countries differ, a Licensed Person must apply the best requirements on its branches and Subsidiaries to the extent permitted by the laws and regulations of the host country.
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