AML-1.6.1

Past version: Effective from 01 Jul 2016 to 30 Sep 2021
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Capital market services must not be provided to charitable funds and religious, sporting, social, cooperative and professional and other societies, until an original certificate authenticated by the relevant Ministry confirming the identities of those purporting to act on their behalf (and authorising them to obtain the said service) has been obtained. For clubs and societies registered with the General Organisation for Youth and Sports (GOYS), Capital Market Service Providers must contact GOYS to clarify whether the account may be opened in accordance with the rules of GOYS.

Amended: July 2016
October 2010