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| No: 2/MFC | Date(g): 24/2/2013 | Date(h): 14/4/1434 |
Effective from 2013-03-08 - Mar 07 2013
To view other versions open the versions tab on the right
The Finance Company must develop internal policies and procedures of anti-financial crimes, specifically money laundering and financing terrorism. Therefore, the standards of (Know Your Client) should be applied and taking the necessary actions to report to the financial investigation unit of any suspected activities or processes.
