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FC-A.2.2

Past version: Effective up to 30 Jun 2007
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-A.1;
FC-2;
FC-3;
FC-5;
FC-6.1;
FC-6.2;
FC-6.5		 01/07/05 Inclusion of a revised and renamed Customer Due Diligence Chapter (including a new non-face-to-face business Section). Renamed Suspicious Transaction Reporting Chapter, with minor clarifications to the text. Changes to layout of FC-5 and clarifications to the text. Correction of minor typographical and cross-referencing errors.
FC 01/10/05 New Chapter on Non-Cooperative Countries/Territories, and UN notifications. Section on charities removed, since not applicable to insurance licensees. Extensive drafting changes to remainder of text, to improve clarity and ensure consistency across different BMA Rulebooks; but no other changes of substance.
FC-1.2 01/01/06 Clarified in FC-1.2.11 that the verification for item (a) applies to the identity of the ultimate provider of funds.
FC-3.1.7 01/04/06 Clarified and added guidance Paragraph dealing with residency requirements of MLRO.
FC-4.3.1 01/07/06 Updated contact information for Compliance Directorate.