LR-1A.1.2
Past version: Effective from 01 Oct 2010 to 30 Sep 2013
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(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;
(g) Deputy Money Laundering Reporting Officer; and
(h) Financial Instruments Trader .
October 2010