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LR-1A.1.2

Past version: effective from Oct 1 2010 - Sep 30 2013.
To view other versions open the versions tab on the right.

Controlled functionsG are those of:

(a) DirectorG ;
(b) Chief ExecutiveG or General ManagerG ;
(c) Senior ManagerG ;
(d) Compliance officer;
(e) Money Laundering Reporting Officer;
(f) Deputy Money Laundering Reporting Officer; and
(g) Financial Instruments TraderG .
Added: October 2010
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