Regulatory Alerts2019-08-29 | 29616MOAGLA Guidance: Obligations and Rights Regarding Anti-Terrorism
The Ministry of Interior and Government Local Authorities issues this guidance to clarify the obligations and rights of regulated entities concerning anti-terrorism measures. The document applies to the banking, insurance, and bureau de change sectors, ensuring alignment with Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing standards. It establishes the operational framework for compliance and defines the legal boundaries for these institutions in preventing terrorist activities.
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