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HC-2.1.2 [versions up to October 2010]

Controlled functions are those of:

(a) Director;
(b) Member of Shari'a Supervisory Board
(c) Chief Executive or General Manager;
(d) Senior Manager;
(e) Compliance officer;
(f) Money Laundering Reporting Officer;
(g) Deputy Money Laundering Reporting Officer; and
(h) Financial Instruments Trader.
Amended: October 2009
October 2007