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the licensed financial institution or licensed financial holding company as the Central Bank considers necessary; to carry out any other examination or establish any procedure in any particular case; to submit a report on any of the matters referred to in sub- paragraphs (i) and (ii); to submit a report on the financial and accounting systems and risk management controls of the licensed financial institution or licensed financial holding company; to submit a report on whether prudent credit–granting and investment criteria, policies, practices and procedures are approved and reviewed by the management and board and communicated to all credit officers and whether major credits and investments are decided at a high managerial level; to certify whether the systems of loan classification, provisioning and write-offs determined by the Central Bank are being adhered to; and (vii) to certify whether suitable measures to counter money laundering and to combat the financing of terrorism have been adopted by the licensed financial institution or licensed financial holding company and are being implemented in accordance with the applicable laws. 62. A licensed financial institution or a licensed financial holding company shall remunerate the external auditor in respect of the discharge by the external auditor of all or any of the duties set out in section 61. (ii) (iii) (iv) (v) (vi) Remuneration of external auditor

Immediate reports to Central Bank 63. If in the course of the performance of an external auditor’s duties an external auditor is

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