CmaBylaw
Executive Bylaws
3-33 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
-
Thursday, 16 February 2017
Prior to reliance, a Licensed Person must ensure that it is reasonable to rely on a third party to apply the CDD measures and that these measures are as rigorous as those performed by the Licensed Person for its clients. The Licensed Person must establish clear policies to determine whether the third party in question possesses an acceptable level of reliance.
Related pages - By Law
Related Pages
CmaSideNavigation
In this section

We use cookies to ensure you get the best experience on our website.