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