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What is meant by the requirement of obtaining copies of the documentation and information of third-party Costumer Due Diligence procedures of the Anti-Money Laundering and

What is meant by the requirement of obtaining copies of the documentation and information of third-party Costumer Due Diligence procedures of the Anti-Money Laundering and Counter-Terrorist Financing Rules?

What are the consequences for non-compliance of qualified foreign investor with the ownership limits in listed companies specified in the Rules?

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