CmaBylaw
Executive Bylaws
7-3 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Seven: Continuing Obligations
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Thursday, 16 February 2017
A Licensed Person shall ensure that the Compliance Officer and any of its staff performing compliance functions may act independently and have timely access to all client and transaction records and other relevant information which they may require to discharge their functions.
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