CTRL 1.2.11 What is the MLRO function?
Note The MLRO function is not dealt with further in these rules. For firms’ obligations in relation to the MLRO function see:
• for general insurance firms — AMLG
• for all other authorised firms — AML/CFTR.
|Derived from QFCRA RM/2020-4 (as from 1st July 2021)|