CF11 definition

CF11 means the money laundering reporting function, as defined in SUP 10A.7.10R of the Authority’s Handbook;
CF11 means the “money laundering reporting” controlled function at an authorised firm;

Examples of CF11 in a sentence

  • Please see Data Protection Policy CF11 which is available from reception.

  • CF11 Commercial hot and speak of a Residential Office study or Industrial Building Exhibit B2.

Related to CF11

  • SABS 0400 means the South African Bureau of Standards, Code of Practice for the application of the National Building Regulations;

  • PM10 means particulate matter with an aerodynamic diameter less than or equal to a nominal 10 micrometers as measured by a reference method based on 40 CFR Part 50 Appendix J and designated in accordance with 40 CFR Part 53 or by an equivalent method designated in accordance with 40 CFR Part 53.

  • PM2.5 means particulate matter with an aerodynamic diameter less than or equal to a nominal 2.5 micrometers as measured by a reference method based on 40 CFR Part 50 Appendix L and designated in accordance with 40 CFR Part 53 or by an equivalent method designated in accordance with 40 CFR Part 53.

  • NI 58-101 means National Instrument 58-101 Disclosure of Corporate Governance Practices;

  • thalassemia means a group of inherited disorders characterised by reduced or absent amounts of haemoglobin.