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Signing of MoUs with fellow Regulators
CGSR MMoU signing – 1
8 May 2015
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Home
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Orders
Proposed By-Laws
Proposed Guidelines
Proposed Legislation
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CIS Bye-Laws
Procurement
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AML-CFT
Beneficial Ownership
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
Draft Policies
Back
Investor Protection
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Fraud Awareness
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Publications and Research
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Circular Letters
COVID-19
Market Newsletter
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FOIA Statement
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