Skip to Content
Whole SectionText only Print Print Manager Link

AU-3.2.1

Islamic bank licenseesG must arrange for their external auditor or a consultancy firm approved by the CBB as per Paragraphs FC-4.3.2 and FC-4.3.2A, to report on the licensee'sG compliance with the requirements contained in Module FC (Financial Crime), at least once a year.

Amended: July 2013
Amended: January 2011
October 07
Back to top