GEN 5.3.28
An
(a) deter and prevent suspected fraud against the Authorised Person ; and
(b) report suspected fraud and other financial crimes to the relevant authorities.
[Added]DFSA RM43/2007 (Made 1st June 2007). [VER14/06-07]
Amended in accordance with Notice of Amendments to Legislation April 2011 [VER27/02-11]
Amended in accordance with Notice of Amendments to Legislation April 2011 [VER27/02-11]