AML-1.4.6

Past version: Effective from 01 Jul 2016 to 30 Sep 2021
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For purposes of Paragraph AML-1.4.5, such a risk assessment must take place prior to the launch of the new products, business practices or the use of new or developing technologies. Capital Market Service Providers must take appropriate measures to manage and mitigate those risks.

Added: April 2016