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CSD-5.3.2

Past version: Effective from 01 Apr 2013 to 31 Mar 2016
To view other versions open the versions tab on the right

Controlled functions include:

(a) Director;
(b) Chief Executive or General Manager;
(c) Head of function;
(d) Compliance Officer; and
(e) Money Laundering Reporting Officer;
Amended: April 2013