Book traversal links for Article 32: Anti-Money Laundering and Counter-Terrorist Financing
Article 32: Anti-Money Laundering and Counter-Terrorist Financing
Effective from 2020-08-25 - Aug 24 2020
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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.