‹ Re: Issuance of the Amendments to Market Surveillance, Investigation & Enforcement Module (Module MIE)_7 June 2021 Agreed-Upon Procedures of Anti-Money Laundering and Combating of Financial Crime ("AML") Module_28 February 2021 › Draft Executive Resolutions issued by the Personal Data Protection Authority_26 April 2021 Click here to download the Letter in PDF format. ‹ Re: Issuance of the Amendments to Market Surveillance, Investigation & Enforcement Module (Module MIE)_7 June 2021 Agreed-Upon Procedures of Anti-Money Laundering and Combating of Financial Crime ("AML") Module_28 February 2021 ›
