FC-7.3.1

Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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Without prejudice to the general duty of all investment firm licensees to exercise the utmost care when dealing with persons or entities who might come under Article 1, paragraphs (c) and (d) of UNSCR 1373, investment firm licensees must not deal with any persons or entities designated by the BMA as potentially linked to terrorist activity.