CmaBylaw
Executive Bylaws
1-1 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
Excluding the definition of Licensed Person and Compliance Officer, the definitions set forth in the Law No. (106) of 2013 on Anti-Money Laundering and Combating Financing of Terrorism and the Executive Regulations thereof, as amended, shall apply to the terms set out in this Module.
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