SERVICE
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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.
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Target audience
Not specified
Service duration
Arabic and English
Service provided in
Free
Service cost
Customer support
There isn't any
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