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  • Evolution of the Module

    • FC-A.2.4

      Prior to the introduction of Volume 1 (Conventional Banks) of the CBB Rulebook, the BMA had issued various circulars containing requirements covering different aspects of financial crime. These requirements were consolidated into Version 01 of this Module. Some of these requirements remain in their original form; others have since been updated. These circulars and their original location in this Module are listed below:

      Circular Ref. Date ofIssue Module Ref.(Version 01) Circular Subject
      BC/17/97 10 Nov 1997 FC-B.1 Money Laundering
      OG/308/89 14 Oct 1989 FC-B.1 Money Laundering
      EDBC/6/01 14 Oct 2001 FC-1, FC-4 — FC-7 Re: Money Laundering Regulation
      BC/1/02 27 Jan 2002 FC-3 FATF Special Recommendations on Terrorism Financing
      BC/3/00 5 Mar 2000 FC-1.5 Re: Accounts for Charity Organisations
      October 07