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Subject to Paragraph FC-3.1.2, however, the position of MLRO may otherwise be combined with other functions in the licenseeG , such as that of Compliance Officer, in cases where the volume and geographical spread of the business is limited and, therefore, the demands of the function are not likely to require a full time resource.

Amended: July 2010
Amended: January 2007
(3 Versions)
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