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SIO-A.1.2

The requirements of this Module must be read together with other relevant law, rules, regulations including the AML/CFT Law and the following Modules of CBB Rulebook Volume 6:

(a) Anti-Money Laundering and Combating Financial Crime Module;
(b) Fit and Proper Requirements Module;
(c) High Level Control Module of Volume 6.
Added: July 2025