FC-4.3.2

The reports listed under Paragraph FC-4.3.1B (a) and (b) must be made by the MLRO. The sample testing and report required under Paragraph FC-4.3.1B (c) and (d) must be made by the licensee's external auditor or a consultancy firm approved by the CBB.

Amended: January 2022
Amended: January 2019
Amended: October 2011
October 2007