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CRA-6.6.4

The licensee must not outsource the following functions:

(i) Compliance;
(ii) AML/CFT;
(iii) Financial control;
(iv) Risk management; and
(v) Business line functions offering regulated services directly to the customers (refer to Regulation No. (1) of 2007 and its amendments for the list of CBB regulated services).
Amended: July 2022
Added: April 2019