Custom print

FC-8.2.4

Past version: Effective from 01 Oct 2007 to 31 Dec 2022
To view other versions open the versions tab on the right

Islamic bank licensees must report to the CBB details of:

(a) Funds or other financial assets or economic resources held 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 Islamic bank licensee has on persons and entities which may be the subject of Article 1, paragraphs c) and d) of UNSCR 1373.
October 07