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AU-1.2.2

Controlled functions are those functions occupied by board members and persons in executive positions and include:

(a) Director;
(b) Chief Executive or General Manager;
(c) Head of function;
(d) Compliance officer;
(e) Money Laundering Reporting Officer (MLRO); and
(f) Deputy Money Laundering Reporting Officer (if any).
Amended: January 2016
May 2011