Regulatory Alerts2002-01-01
Book No. 25 of 2002 Regarding Articles 8 and 9 of the Anti-Money Laundering Law
The Financial Regulatory Authority issued Book No. 25 of 2002 to implement specific provisions of the Anti-Money Laundering Law. This regulatory instrument addresses the requirements outlined in Articles 8 and 9 of the parent legislation. It establishes the necessary legal framework for compliance with anti-money laundering obligations in the jurisdiction.
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