The First Update to the Rules for Combating Money Laundering and Terrorist Financing in the Insurance and Reinsurance Companies and Liberal Professions
| No: TAM/22/201202 |
Effective from Feb 29 2012 - Feb 28 2012
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This Rules has been superseded by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, 18318/486, 20/03/1441H.