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What do you understand about the AML, Counter-Terrorist Financing and Sanctions Rulebook Module by DFSA? To whom this module applies to?

Compliance Management Auditing Insurance Regulatory Risk Management
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Question added by Mohamad Faizal Abdul Sani , Senior Manager, Compliance Governance , RHB Banking Group
Date Posted: 2014/06/24
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Subhranshu Ganguly
by Subhranshu Ganguly , Quality Analyst. , WIPRO

Mainly to stop financing of terrorist organisations.

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