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Events - CMA

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Awareness Events

A+| A-
Topic: Latest Developments in Anti-Money Laundering and Combating Financing of Terrorism
Date Publish 11 January 2024
Capital Market Authority
Speakers
  • 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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