Changes to the Module
FC-A.2.1
This Module was first issued in July 2004 as part of the conventional principles volume. All regulations in this volume have been effective since this date. All subsequent changes are dated with the month and year at the base of the relevant page and in the Table of Contents. Chapter UG-3 of Module UG provides further details on Rulebook maintenance and control.
FC-A.2.2
A list of recent changes made to this Module is detailed in the table below:
Module Ref. Change Date Description of Changes FC 01/04/05 Update to reflect revised FATF 40 + 9 recommendations FC-1.4 01/07/05 Technology abuse update FC-1.1 01/07/05 Nominee a/c clarification FC-1.3 FC-2.2 FC-5.2 01/07/05 Clarifications on risk-based approach, record keeping, and STRs FC-6.1 01/07/05 New references to "terrorist financing" FC-7.1 01/07/05 Prompt access to records is a rule FC-2.2 01/10/05 Up to date CDD documentation requirement FC-1.8 01/10/05 Location of correspondent FC-1.9 01/10/05 Location of introducer FC-4.2, FC-4.3 01/10/05 Requirement to report to Board FC 01/10/05 Reordering of sections FC-1.11.1 01/01/06 New text for syndicated business FC-1.1.3, FC-1.2.8,
FC-1.2.11, FC-3.1.401/01/06 Correction of minor typos
