Past version: Effective from 01 Apr 2019 to 31 Mar 2023 To view other versions open the versions tab on the right
The CBB may grant an exemption from appointment of some of the controlled functions contained in Paragraph CRA-1.7.2, provided the licensee appoints at least three of the controlled functions (i) Directors, (ii) Chief Executive or General Manager and (iii) Money Laundering Reporting Officer.