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AML 15.1.2

Past version: effective from 21/10/2015 - 20/10/2015
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A Relevant Person must:

(a) communicate the policies and procedures which it establishes and maintains in accordance with these Rules to its Group entities, Branches and Subsidiaries; and
(b) document the basis for its satisfaction that the requirement in Rule 15.1.1(2)(b) is met.