TC-1.1 Controlled Functions
- TC-1.1.1
- TC-1.1.2
- TC-1.1.3
- Board Member
- Chief Executive or General Manager
- Chief Financial Officer/ Head of Financial Control
- Head of Risk Management
- Head of Internal Audit
- Head of Shari'a Review
- Compliance Officer
- Money Laundering Reporting Officer (MLRO) or Deputy Money Laundering Reporting Officer (DMLRO)
- Heads of other Functions