CTHIn ForceLegislation
Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
5‑16 Record‑keeping by lead entity of re5‑16 Record‑keeping by lead entity of reporting group
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5‑16 Record‑keeping by lead entity of reporting group
For the purposes of paragraph 26F(6)(d) of the Act, the AML/CTF policies of a reporting entity that is the lead entity of a reporting group must deal with keeping up‑to‑date records about the membership of the reporting group (including recording changes of membership).