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AML-3.1.8

Past version: Effective from 01 Oct 2019 to 30 Sep 2021
To view other versions open the versions tab on the right

In addition, Capital Market Service Providers must ensure that their MLRO is able to:

(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 Directorate, or the CBB.
Amended: October 2019
October 2010