AML-3.1.5A

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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Where a Capital Market Service Provider seeks an exemption from appointment of Deputy MLRO, from the CBB, it must provide in writing, to the satisfaction of the CBB, the nature, scale and complexity of their business and the alternative arrangements that the Capital Market Service Provider shall implement when the MLRO is not available to carry out the controlled function.

Added: January 2020