First Amendment to the AML/CTF Rules and Regulations for Financing Companies
| No: 18516/م أ تf/9253 |
Effective from 2012-02-28 - Feb 27 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This Rules has been superseded by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, 18318/486, 20/03/1441H.