Regulatory Alerts2008-01-01
Decision No. 087 of 2008 Regarding Anti-Money Laundering Controls for Securities Companies
The Financial Regulatory Authority issued Decision No. 087 of 2008 to establish anti-money laundering controls for companies operating in the securities sector. The regulation mandates specific compliance measures and internal procedures for these entities to prevent financial crimes. This directive serves as a binding framework for maintaining integrity within the local securities market.
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