AML-9.3.2

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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The CBB from time-to-time issues to Capital Market Service Providers lists of designated Persons and entities believed linked to terrorism. Capital Market Service Providers are required to verify that they have no dealings with these designated Persons and entities, and report back their findings to the CBB. Names designated by the CBB include Persons and entities designated by the United Nations, under UN Security Council Resolution 1267 ('UNSCR 1267').

October 2010