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ES-1.2.3

Module AU deals with the requirements and conditions for approved persons, i.e. those wishing to undertake a controlled function in an insurance licensee. Controlled functions are those of:

(a) Director;
(b) Chief executive or general manager;
(c) Head of function;
(d) Head of risk management;
(e) Compliance officer;
(f) Money Laundering Reporting Officer;
(g) Member of Shari'a Supervisory Board;
(h) Internal Shari'a reviewer;
(i) Unit-linked investment adviser; and
(j) Signing Actuary (where the function is undertaken by a Director or an employee of the insurance firm).
Amended: April 2014
Amended: October 2009
Amended: January 2007