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Policy Downloads

AUDIT TRAILS
BACKUP PROCEDURE
BUSINESS CONTINUITY PLANNING (BCP) / DISASTER RECOVERY (DR)
KYC - CONSOLIDATED APPLICATIONS FORM FOR REGISTRATION AS CLIENT ("CAF")
KYC FORM COVER
PASSWORD POLICY
ANTI - MONEY LAUNDERING
POLICIES & PROCEDURES
PRE-FUNDED INSTRUMENTS/ ELECTRONIC FUND TRANSFERS
POLICY ON CIRCULATION OF UNAUTHENTICATED NEWS
RISK MANAGEMENT POLICY
CLIENT REGISTRATION LANGUAGES