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FC-4.3.2
The reports listed under Subparagraphs FC-4.3.1 (a) and (b) must be made by the MLRO. The sample testing required under Subparagraph FC-4.3.1 (c) must be undertaken either by the licensee'sG internal auditor, its external auditor or a consultancy firm approved by the CBB. The report required under Subparagraph FC-4.3.1 (d) must be made by the licensee'sG external auditor or a consultancy firm approved by the CBB.
Amended: April 2012
October 2010
October 2010
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Oct 1 2010 - Mar 31 2012
Apr 1 2012 onwards
