CTHIn ForceLegislation
Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
5‑6 Provision of information to governin5‑6 Provision of information to governing body
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5‑6 Provision of information to governing body
For the purposes of paragraph 26F(4)(g) of the Act, the AML/CTF policies of a reporting entity must deal with the provision of information to the governing body of the reporting entity to enable the governing body to fulfil its responsibilities under subsection 26H(1) of the Act.