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Executive Bylaws - CMA

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Executive Bylaws

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  • February 17
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7-10 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Seven: Continuing Obligations
  • Thursday, 16 February 2017

    When choosing staff, a Licensed Person must ensure that they meet the requirements stated in the regulations of the Authority on efficiency and integrity and ensure that they are qualified and possess a high level of efficiency to enable them to discharge their functions.

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