Internal Transfer Form
August 17, 2020
To/ All Meditate companies of buying and selling foreign currencies
Sub/ Internal transfer Form
Greetings...
Following our generalization no., 9/5/147 dated in 10/4/2017. We would like to highlight the following:-Stressing on using the internal transfer form attached above.Take the proper customer care procedures (sender & receiver) and send a copy of the suspected forms to AML- CFT office. Continuous training on AML-CFT law no. 139 for the year 2015 and related regulations.
With regards.
Dr. Monther Abdulkader Alshaikhly
The governor Deputy
16/8/2020
