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AML-3.1.8

In addition, Capital Market Licensees must ensure that their MLRO is able to:

(a) Monitor the day-to-day operation of its policies and procedures relevant to this Module; and
(b) Respond promptly to any reasonable request for information made by the Financial Intelligence Directorate, or the CBB.
Amended: January 2022
Amended: October 2019
Added: October 2010