FC-4.2.2
Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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To take reasonable steps, as required under Paragraph FC-4.2.1,
(a) require the MLRO to consider reports made under Section FC-4.1 in the light of all relevant information accessible to or reasonably obtainable by the MLRO;
(b) permit the MLRO to have access to any information, including know your customer information, in the licensee's possession which could be relevant; and
(c) ensure that where the MLRO, or his duly authorised delegate, suspects that a person has been engaged in money laundering or terrorist financing, a report is made by the MLRO which is not subject to the consent or approval of any other person.