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Based on the Capital Market Authority’s commitment to protect and develop the Capital Market as well as to educate investors and Authorized Persons about the risks of money laundering, it has issued an awareness bulletin about anti-money laundering. It is to be noted that this bulletin is not a substitute for the Capital Market Law and Implementation Regulations and the related rules, and does not constitute in any way a reference to any of the procedures, legal responsibilities, and obligations of the related parties.
You can also view the latest CMA awareness bulletin by visiting the link below: