TC-A.2.2
Past version: Effective from 01 Oct 2015 to 31 Dec 2015
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| TC-A.1.5 | 01/2011 | Clarified legal basis. |
| TC-1.1.6, 1.1.9, 1.1.11, 1.1.13, 1.1.15, 1.1.18, 1.1.20 and 1.1.22 | 01/2011 | Paragraphs deleted as considered duplicate and found in other parts of Volume 4. |
| TC-1.1.16 | 01/2011 | Amended requirements for position of MLRO. |
| Appendix TC-1 | 01/2011 | Clarified how competence can be demonstrated for the position of Director. |
| TC-1.1.7, TC-1.1.8, TC-1.1.10, TC-1.1.14 | 04/2011 | Corrected cross references. |
| Appendix TC-1 | 01/2012 | Added core competencies for compliance officer. |
| Module TC | 10/2013 | Removed references to Deputy Money Laundering Officer (DMLRO) to be in line with changes made to Module AU in January 2011. |
| Module TC | 10/2013 | Removed references to appointed representatives. |
| TC-B.1.4 | 07/2014 | Clarified scope of application to include board members. |
| Appendix TC-1 | 10/2015 | Added additional example of certification for financial instruments trader. |