TA-3.4.4
The reporting of suspicious transactions is the responsibility of the firm's Money Laundering Reporting Officer ("MLRO"). All takaful firms must appoint an MLRO.
Rulebook Reference | FC-3.1.1 |
The reporting of suspicious transactions is the responsibility of the firm's Money Laundering Reporting Officer ("MLRO"). All takaful firms must appoint an MLRO.
Rulebook Reference | FC-3.1.1 |