Study Material - cma.org.sa
9.1 Objective of the anti – money laundering (AML) and counter terrorism financing (CTF) rules 9.2 Definitions 9.3 General application of AML/CTF requirements 9.4 Application of policies and procedures to overseas branches and subsidiaries 9.5 Customer due diligence 9.5.1 Client evaluation 9.5.2 Client identification
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