AML-10.1.2

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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Module MIE provides further information on the CBB's general approach to enforcement and the criteria taken into account prior to imposing such fines (see section MIE-3.1). Other enforcement measures may also be applied by the CBB in response to a failure by a Capital Market Service Provider to comply with this Module; these other measures are also set out in Module MIE.

October 2010