Regulation 6

For the purposes of section 9(1)(e), the prescribed course that a key appointment holder of a person that is not an individual must successfully complete for the person to be registered as a registered corporate service provider, or to have that person’s registration as a registered corporate service provider renewed, is the AML/CPF/CFT course.

A person who is not an individual must not be registered as a registered corporate service provider, or have the person’s registration as a registered corporate service provider renewed, if the key appointment holder of the person has not successfully completed the AML/CPF/CFT course within a period of 6 months (or any other period determined by the Registrar) immediately before the date of the application for registration or the application for renewal of registration, as the case may be.

For the purposes of this regulation, a key appointment holder of a person has not successfully completed the AML/CPF/CFT course unless, if required by the Registrar to do so, the key appointment holder has also passed the AML/CPF/CFT test.