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Cash Transfer between Local Banks and Licensed Money Exchangers According to Rule (16) from the Anti-Money Laundering Law

No: 371000066843 Date(g): 22/3/2016 | Date(h): 14/6/1437

Effective from 2016-03-22 - Mar 21 2016
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This circular is currently available only in Arabic, please click here to read the Arabic version.