‹ EN-6.2 Money laundering regulation EN-6.2.2 › EN-6.2.1 In addition to the circumstances set out in section EN-6.1, a financial penalty of up to BD 20,000 may be applied by the Agency in cases where a licensee fails to comply with any of the requirements in module FC. ‹ EN-6.2 Money laundering regulation EN-6.2.2 ›