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FC-7.2.4

Past version: Effective from 01 Jul 2007 to 31 Dec 2022
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Investment firm 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 licensee has on persons and entities which may be the subject of Article 1, paragraphs c) and d) of UNSCR 1373.
Amended: January 2007