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  • AU-3.3 AU-3.3 Report on Compliance with Financial Crime Rules

    • AU-3.3.1

      Conventional bank licensees must arrange for their external auditors to report on the licensee's compliance with the requirements contained in Module FC (Financial Crime), at least once a year.

    • AU-3.3.2

      The report specified in Rule AU-3.3.1 must be in the form agreed by the BMA, and must be submitted to the BMA within four months of the licensee's financial year-end.

    • AU-3.3.3

      The context to the above requirement can be found in Section FC-4.3.