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ES-1.2.3

Past version: Effective from 01 Oct 2009 to 31 Mar 2014
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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) Compliance officer;
(e) Money Laundering Reporting Officer;
(f) Member of Shari'a Supervisory Board;
(g) Unit-linked investment adviser; and
(h) Signing Actuary (where the function is undertaken by a Director or an employee of the insurance firm).
Amended: October 2009
Amended: January 2007