CmaBylaw
Executive Bylaws
1-2 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter One: Introduction and Scope of Application
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Wednesday, 15 February 2017
In accordance with the Law and these Bylaws, the Anti-Money Laundering and Combating Financing of Terrorism Law, and the international legitimacy resolutions issued in this regard, the Licensed Persons shall comply with the following procedures and regulations, to ensure the following: 1. Enhance integrity and credibility of the capital market. 2. Protect Licensed Persons and the clients thereof against illegal transactions, which may include money laundering, financing of terrorism, or any other criminal action.
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