AML-3.1.8
Past version: Effective from 01 Oct 2010 to 30 Sep 2019
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In addition,
(a) Monitor the day-to-day operation of its policies and procedures relevant to this Module; and
(b) Respond promptly to any reasonable request for information made by the Financial Intelligence Unit, General Directorate of Criminal Investigation, Ministry of Interior, or the CBB.
October 2010