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For customersG coming under Paragraph FC-1.6.1 (e), licensees must also obtain and retain a written statement from the parent institution of the subsidiaryG concerned, confirming that the subsidiaryG is subject to the same AML/CFTG measures as its parentG .

Amended: January 2007
(2 Versions)
Up to Jun 30 2007Jul 1 2007 onwards
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