AML Procedures
Introductory
In this section, the rules and regulations regarding AML Procedures are addressed.
Requirement for properly maintained AML Procedures
The Operator needs to have a properly maintained AML Procedure in place, as required by local and international oversight. Such AML Procedure shall have minimum requirements. The Operator is required to register the AML Procedure with CEG and is furthermore is to keep the AML Procedure up to date and in full compliance.