4. ADEQUATE GOVERNANCE POLICIES AND PROCEDURES
4.1 Please see below non-exhaustive list of documents or information required by the Registrar:
• Business ethics policy;
• Corporate Governance policy or statement/structure;
• Compliance policy;
• Bribery and corruption policy;
• Economic substance policy;
• Risk management policy;
• Anti-Money Laundering Policy;
• Others (please specify).
as well as evidence of monitoring and compliance with such policies and procedures.