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FC-4.3.2

The reports listed under Paragraph FC-4.3.1B (a) and (b) must be made by the MLRO. The sample testing required under Paragraph FC-4.3.1B (c) must be undertaken either by the licenseeG 's internal auditor, its external auditor or a consultancy firm approved by the CBB. The report required under Paragraph FC-4.3.1B (d) must be made by the licenseeG 's external auditor or a consultancy firm approved by the CBB.

Amended: January 2019
Amended: October 2011
October 07
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