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Conducting government agencies' requests and inquiries related to combating money laundering and terrorist financing.

Capital Market Authority

It is an automated service for the Capital Market Authority and government agencies through which it creates requests to financial market institutions and deposits of the type of statement, reservation, precautionary reservation, extension of the reservation and lifting of the reservation.

Person
Target audience
Clock
Not specified
Service duration
Channel
Service channels
Price
Free
Service cost
There isn't any
There isn't any

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Last Modified Date: 03/03/2023 - 12:14 PM Saudi Arabia Time

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