‹ AML-2.2.6 AML-2.2.8 › AML-2.2.7 Past version: Effective from 01 Oct 2010 to 30 Sep 2021 To view other versions open the versions tab on the right Capital Market Service Providers must consider instances where there is a significant, unexpected or unexplained change in customer activity. October 2010 ‹ AML-2.2.6 AML-2.2.8 ›