AML-3.3.2
The reports listed under rule AML-3.3.1B (a) and (b) must be made by the MLRO. The sample testing and report required under rule AML-3.3.1B (c) and (d) must be made by the s or a consultancy firm approved by the CBB.
Amended: January 2022
Amended: January 2020
Amended: January 2019
Added: October 2010
Amended: January 2020
Amended: January 2019
Added: October 2010