AML-3.3.2C

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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Capital Market Service Providers must ensure that the personnel conducting the review are qualified, skilled and have adequate experience to conduct such a review. At least two persons working on the report (one of whom should be the team leader) must have:

(a) A minimum of 5 years professional experience dealing with AML/CFT issues; and
(b) Formal AML/CFT training.
Added: January 2020