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Insurance firmsG (except captive insurance firmsG managed by an insurance managerG ), insurance brokersG and insurance managersG (that manage a captive insurance firmG ) must appoint a Money Laundering Reporting Officer ('MLRO'). In the case of insurance managersG that manage captive insurance firmsG , the insurance managerG must appoint a MLRO for each of the captive insurance firmsG under its management.

Amended: January 2007
Amended: October 2007
(3 Versions)
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