CmaBylaw
Executive Bylaws
7-7 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Seven: Continuing Obligations
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Thursday, 16 February 2017
A Licensed Person shall have an external Auditor carried out as prescribed by the CMA. The external auditor shall report on the entity’s adherence to the Anti-Money Laundering and Combating Financing of Terrorism Law and instructions issued by the Authority relative on this matter, as well as the person’s adherence to its own policies, procedures, systems and controls.
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