• General Rule 11.4 General Rule 11.4 Additional Registered Function

    Amended (as from 23rd September 2014)

    • General Rule 11.4.1

      The MLRO Function is required for a Licensed Firm that is a designated non-financial business or profession (within the meaning of the AML/CFT Rules).

      Amended (as from 23rd September 2014)

    • General Rule 11.4.2

      The Designated Representative Function is required for a Licensed Firm that is a Single Family Office within the meaning of the Single Family Office Regulations.

      Amended (as from 23rd September 2014)