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Capital Markets Authority — Executive Bylaws, Module Sixteen: Anti-Money Laundering and Combating the Financing of Terrorism (licensed persons)

BRF-D9394E07 · As amended
Overview
Source Date
As amended
Type
Legislation
Topic
Financial crime, AML and sanctions
Legal Status
CMA Executive Bylaws, Module 16 — In Force
CMA Executive Bylaws — Module Sixteen (AML/CFT)
Summary
The Capital Markets Authority's AML/CFT rules for its licensed persons — investment companies, brokers, underwriters, asset managers, funds and custodians — are Module Sixteen of the Executive Bylaws of Law No. 7 of 2010, made under Law No. 106 of 2013 and its executive regulation. The Authority's terms do not allow its content to be reproduced: read the module, as currently amended, at the Authority.
Kuwait Mirror Comment
The text that applies to a Kuwaiti investment or brokerage counterparty's AML/CFT controls.
Source
Capital Markets Authority — Executive Bylaws — retrieved 8 October 2026
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