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| No: M/20 |
Effective from Oct 25 2017 - Oct 24 2017
To view other versions open the versions tab on the right
FIs and DNFBPs shall use appropriate systems to determine whether a customer or beneficial owner is or has become assignee with a prominent public function in the Kingdom or a foreign country; or with a senior management position in an international organization and if so, apply additional measures as prescribed by the Implementing Regulation.
