FC-A.2.3
Past version: Effective from 01 Oct 2007 to 31 Mar 2008
To view other versions open the versions tab on the right
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-3.1.4 | 01/01/06 | Correction of minor typos. |
| FC-A.1 | 10/2007 | Updated to reflect new CBB Law: new Rule FC-A.1.3 introduced Categorising this Module as a Directive. |
| FC-5.3.1 | 10/2007 | Updated new e-mail address for the Compliance Directorate. |
| FC-7.1.1 | 10/2007 | Guidance on customer instructions moved from OM-7.1 |
October 07