Book traversal links for Article 32: Anti-Money Laundering and Counter-Terrorist Financing
Article 32: Anti-Money Laundering and Counter-Terrorist Financing
No: 4686 | Date(g): 11/7/2020 | Date(h): 21/11/1441 | Status: In-Force |
The Money Changer shall comply with the provisions of the Anti-money laundering Law and its Implementing Regulations; the Law of Terrorism Crimes and Financing and its Implementing Regulations; the circulars, controls and instructions issued in this regard; and the Guideline for the Implementation Mechanism of the Security Council’s Resolutions related to the Proliferation and Financing of Weapons of Mass Destruction.