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| No: 44047144 | Date(g): 27/12/2022 | Date(h): 4/6/1444 |
Effective from Jan 01 2023 - Dec 31 2022
To view other versions open the versions tab on the right
| 18.155 | In assessing whether “strong systems and reporting capabilities are in place”, well documented policies, procedures and risk management controls, as well as strong systems and reporting capabilities, may be substantiated by a third- party review for sellers that are non-banking entities. | |||
