AML/CFTR 1.2.6 Principle 6 — evidence of compliance
A firm must be able to provide documentary evidence of its compliance with the requirements of the AML/CFT Law and these rules.
Derived by QFCRA RM/2019-8 (as from 1st February 2020) |
A firm must be able to provide documentary evidence of its compliance with the requirements of the AML/CFT Law and these rules.
Derived by QFCRA RM/2019-8 (as from 1st February 2020) |