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FC-5.2.3

Past version: Effective from 01 Jul 2016 to 30 Sep 2019
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Reports to the relevant authorities made under Paragraph FC-5.2.1 must be sent to the Anti-Money Laundering Unit at the Ministry of Interior and the CBB's Compliance Directorate using the Suspicious Transaction Reporting Online System (Online STR system). STRs in paper format will not be accepted.

Amended: July 2016
Amended: October 2014
October 07