‹ Amendments to the Financial Crime Module (Module FC)_14 September 2021 Subject: Cooperating with the Ministry of Housing_22 August 2021 › Requirements on Dormant Accounts and Unclaimed Balances_2 September 2021 Click here to download the Letter in PDF format. Click here to download the BC Module in PDF format. ‹ Amendments to the Financial Crime Module (Module FC)_14 September 2021 Subject: Cooperating with the Ministry of Housing_22 August 2021 ›