Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑8 Information relating to other person4‑8 Information relating to other persons assisting
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4‑8 Information relating to other persons assisting
The application must contain the following information: (a) whether the candidate has entered or will enter into an agreement or arrangement for another person to perform, or assist with the performance of, functions relevant to the candidate’s obligations under the Act, and if so, information on those functions; (b) whether any of those functions would be performed or assisted with by that person in any foreign countries, and if so, which foreign countries; (c) information on what quality controls the candidate will use regarding the other person’s performance of, or assistance with, those functions.