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16.1 Compliance Program

N 35/2018 STA
  1. 16.1.1The Licensed Person must carefully design, document and effectively implement its compliance program based on standards under Paragraphs 16.2 to 16.30 of this Chapter at a minimum; and
  2. 16.1.2The Licensed Person must implement additional AML/CFT procedures, systems, controls and measures as appropriate to the risk profile of its business.