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5.1.1
                                                                                                               Governing
                                                                                                                   Body









                                                                                                    5.1.2 Top Management









                                                                                                 5.3.2 Compliance Function


                       • Process
                       • Business Associates

                       • Personnel

                                                                               8.2 Due Diligence
                                                                               8.3 Financial Control

                                                                               8.4 Non-Financial Control

                                                                               8.9 Raising concerns (Whistleblowing)






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