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16.1 AML/CFT Program

C 33/2018 STA
16.1.1The Licensed Person must carefully design, document and effectively implement its AML/CFT Program based on the Standards in this Chapter at a minimum and the results of its ML/FT risks assessment in accordance with Paragraph 16.2; and
 
16.1.2The Licensed Person must implement additional AML/CFT procedures, systems, controls and measures as appropriate to the risk profile of its business.