‹ TC-B.1.6 TC-1.1 Recruitment and Appointments › TC-1 Recruitment and Assessing Competence TC-1.1 Recruitment and Appointments TC-1.1.1 TC-1.1.2 TC-1.1.3 TC-1.1.4 TC-1.1.5 Director Chief Executive or General Manager Head of Function Compliance Officer Money Laundering Reporting Officer (MLRO) Member of the Shari'a Supervisory Board Financial Instruments Trader Investment Consultant or Investment Adviser Record Keeping TC-1.2 Assessing Competence TC-1.2.1 TC-1.2.2 TC-1.2.3 TC-1.2.4 TC-1.2.5 TC-1.2.6 TC-1.2.7 Record Keeping ‹ TC-B.1.6 TC-1.1 Recruitment and Appointments ›
