Section 7H: Policies and procedures — Anti-Money Laundering Act, 2010

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7H. Policies and procedures.— Every reporting entity shall implement policies and procedures to ensure their compliance with the provisions of this Act and orders, rules or regulations made thereunder that impose TFS obligations upon reporting entities.

Effective date: 2010-03-27

Amendment history

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Related sections

Section 7G: Compliance program Section 7I: Sanctions for reporting entities Section 7F: Risk understanding Section 7J: Appeal to concerned AML/CFT regulatory authority Section 7E: Anonymous business relationships and transactions Section 8: Attachment of property involved in money laundering

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