AML-B.3.1

Versions

Oct 01 2010 - Dec 31 2019
Jan 01 2020

Past version: Effective from 01 Oct 2010 to 31 Dec 2019
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"Capital Market Service Provider" means any financial institution or Person involved in providing by itself or as agent, any activity specified under Article 80 of the CBB Law.

October 2010

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AML-B.3.1