Skip to Content
Whole SectionText only Print Print Manager Link


The controlled functionG of compliance officer is defined in accordance with the compliance function under Section HC-6.5. The controlled functionsG of Money Laundering Reporting Officer/Deputy Money Laundering Reporting Officer are defined under Chapter FC-3.

Amended: January 2011
Amended: October 2009
(2 Versions)
Oct 1 2009 - Dec 31 2010Jan 1 2011 onwards
Back to top