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AU-1.2.2

Past version: Effective from 01 Apr 2014 to 31 Dec 2015
To view other versions open the versions tab on the right

Controlled functions are those of:

(a) Member of the Board of Directors;
(b) Chief Executive or General Manager;
(c) Head of function;
(d) Compliance Officer;
(e) Money Laundering Reporting Officer; and
(f) Head of Shari'a review.
Amended: April 2014
January 2013