HC-2.1.2

Past version: Effective from 01 Oct 2007 to 30 Sep 2009
To view other versions open the versions tab on the right

Controlled functions are those of:

(a) Director;
(b) Member of Shari'a Supervisory Board
(c) Chief Executive or General Manager;
(d) Senior Manager;
(e) Compliance officer;
(f) Money Laundering Reporting Officer; and
(g) Financial Instruments Trader.
October 07