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  • Terrorist Financing

    • BR-1.5.13

      As per Rule FC-8.2.4, licensees must report to the Compliance Directorate at the CBB, details of:

      a) Funds or other financial assets or economic resources have with them which may be the subject of Article 1, paragraphs (c) and (d) of UNSCR 1373; and
      b) All claims, whether actual or contingent, which the licensee has on persons and entities which may be the subject of Article 1, paragraphs (c) and (d) of UNSCR 1373.
      October 2010