Table of Contents
1. Policy objective
2. Policy statement
3. Application
4. Policy
requirements
5. Procedural
requirements
6. Monitoring
7. References
8. Cancellation
9. Enquiries
Appendix A -
Guidelines
Appendix B - Definitions
of Risk
Appendix C - Risk level by
Transaction Type and Dollar Value
Appendix D -
Implementation of Sampling
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