CmaBylaw
Executive Bylaws
5-9 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Five: Suspicious Transactions Report
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Thursday, 16 February 2017
A Licensed Person must continue to monitor the account and the client, and must follow up with the Kuwait Financial Intelligence Unit on the status of the suspicious transaction report if appropriate or in the case where a response is not received from the Kuwait Financial Intelligence Unit regarding a suspicious transaction report.
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