CmaBylaw
Executive Bylaws
5-11 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Five: Suspicious Transactions Report
-
Thursday, 16 February 2017
In all circumstances, a Licensed Person, and Members of its Board of Directors, and employees are prohibited from disclosing to a client or any other person the fact that they have made or are considering making a suspicious transaction report or provided or are considering providing any other information related to the unit or any money laundering or terrorism financing investigation to the Kuwait Financial Intelligence Unit. A Licensed Person shall at all times keep its reporting of suspicious transactions highly confidential, and reports that are to be reviewed by the Compliance Officer shall be accessible only by specifically authorized staff of the Licensed Person.
Related pages - By Law
Related Pages
CmaSideNavigation
In this section

We use cookies to ensure you get the best experience on our website.