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Executive Bylaws - CMA

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Executive Bylaws

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  • February 17
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8-1 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Eight: Sanctions
  • Thursday, 16 February 2017

    Without prejudice to the sanctions imposed under the Anti-Money Laundering and Combating Financing of Terrorism Law and any other relevant laws, any Licensed Person or any Member of the Board of Directors, manager or employee of a Licensed Person that fails to comply with any article of these Bylaws shall be subject to the sanctions set out in the Law these Bylaws.

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