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Article (23) Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organisations

  1. Open Finance Providers must have comprehensive and effective internal Anti-Money Laundering and Combating the Financing of Terrorism policies, procedures and controls in place to ensure compliance with the AML Laws and Regulations, as amended from time to time.
  2. Open Finance Providers must have robust fraud control policies and systems in place, which should address identification and access controls requirements, to comply with the requirements of this Regulation.