The Capital Market Authority is one of the regulators defined under the Anti-Money Laundering and Combating Terrorism Financing Law promulgated by Royal Decree No. 30/2016.
The law confers the CMA the powers to regulate and supervise the compliance of the financial institutions regulated by the CMA with the law, and may issue the regulations, decisions and instructions required to enforce the law. The CMA, as regulator and supervisor of the capital market and insurance sectors, to ensure the implementation of the Anti-Money Laundering and Combating Terrorism Law effected the following procedures:
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