FC-8.3.1

Past version: Effective from 01 Oct 2007 to 30 Sep 2014
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Without prejudice to the general duty of all conventional licensees to exercise the utmost care when dealing with persons or entities who might come under Article 1, Paragraphs (c) and (d) of UNSCR 1373, conventional bank licensees must not deal with any persons or entities designated by the CBB as potentially linked to terrorist activity.

October 07