Entire Section

  • Compliance with the AML Rules

    • CIR 5.1.2

      The AML module applies to the activities of a Fund Administrator in Providing Fund Administration for a Domestic Fund or Foreign Fund as if each reference in AML to a "customer" is a reference to a "Unitholder" or "prospective Unitholder" as appropriate to the context.

      Derived from RM72/2010 (Made 11th July 2010). [VER13/07-10]