CmaAwarenessEvents
Topic:
Latest Developments in Anti-Money Laundering and Combating Financing of Terrorism
Date Publish
11 January 2024
Capital Market Authority
- Mr. Tareq Aljutaili: Director of AML / CFT Section at CMA
- Mr. Aahed Alkhateeb: Specialist at the On-site Supervision Department at CMA
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