The AML/CFT systems and controls referred to in Paragraph SIO-5.9.1 must include but not be limited to (i) customer due diligence in relation to the offering and redemption of the approved stablecoin, (ii) transaction monitoring and (iii) crypto asset transfer (travel rule) and wire transfer rules as provided for in AML-2A of the Anti-Money Laundering and Combating of Financial Crime (AML) Module, CBB Rulebook Volume 6.