FC-A.2.3
Past version: Effective from 01 Jul 2010 to 31 Dec 2010
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-4.3.1 | 07/2006 | Updated telephone number for the Director, Compliance Directorate. |
| FC-A.1 | 01/2007 | Updated to reflect new CBB Law: new Rule FC-A.1.4 introduced Categorising this Module as a Directive. |
| FC-4.3.1 | 01/2007 | Updated new e-mail address for the Compliance Directorate. |
| FC-3.3.7 | 04/2008 | Clarified to whom in the CBB, the reports required under Paragraph FC-3.3.1 should be submitted to. |
| Table of Contents | 07/2008 | Added Supplementary Information Documents to Part B. |
| FC-1.1.11 | 07/2010 | Cross reference added. |
| FC-1.2.1, FC-1.2.3, FC-1.2.5, FC-1.9, FC-3.1, FC-3.2.1, FC-3.3.7, FC-4.2.3 and FC-4.3.1 | 07/2010 | Paragraphs amended. |
| FC-1.6 and FC-1.7 | 07/2010 | New sections added regarding enhanced CDD for charities, clubs and societies and “pooled funds'. |
| FC-3.3 | 07/2010 | Heading amended. |