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AU-1.2.2

Past version: Effective from 01 Oct 2009 to 31 Dec 2010
To view other versions open the versions tab on the right

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) Deputy Money Laundering Reporting Officer (if any);
(g) Member of Shari'a Supervisory Board (where applicable);
(h) Financial Instruments Trader; and
(i) Investment consultant or investment adviser.
Amended: October 2009
July 2007