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Insurance licenseesG should note that although the MLRO may delegate some of his functions, either to other employees of the licensee or even (in the case of larger groups) to individuals performing similar functions for other group entities, that the responsibility for compliance with the requirements of this Module remains with the licensee and the designated MLRO.

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