CmaBylaw
Executive Bylaws
7-1 Internal Policies and Compliance 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 develop and implement internal policies, procedures and controls to help prevent money laundering and terrorist financing and must communicate these to its employees.In addition, a Licensed Person shall send its internal policies, procedures to the Regulatory Body upon request.
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