Book traversal links for 1,5,2 لوائح مکافحة غسل الأموال
2.5.1 Anti-money laundering regulations
No: م أ ق/15631 | Date(g): 2/5/2012 | Date(h): 11/6/1433 | Status: In-Force |
Effective from Jan 31 2025 - Jan 30 2025
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Anti-money laundering regulations are designed to prohibit the funding of prepaid accounts with financial money from criminal activities.