AML-1.6.1
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),
Amended: January 2022
Amended: July 2016
Added: October 2010
Amended: July 2016
Added: October 2010