FC-A.2.3
Past version: Effective from 01 Apr 2017 to 30 Sep 2017
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. |
| FC-A.1.4 | 01/2011 | Clarified legal basis. |
| FC-1.6.4 | 01/2011 | Corrected name of Compliance Directorate. |
| FC-3.1.6 | 01/2011 | Amended requirements for position of MLRO. |
| FC-3.1.6 | 10/2011 | Corrected minor typo to be in line with other Volumes of the CBB Rulebook. |
| FC-3.3 | 10/2011 | Amended Section to allow for CBB-approved consultancy firm to do required sample testing and report under Paragraph FC-3.3.1. |
| FC-3.3.5 and FC-3.3.6 | 01/2012 | Amended to reflect the addition of approved consultancy firm. |
| FC | 10/2014 | Updated to reflect February 2012 update to FATF Recommendations. |
| FC-1.1.11 | 10/2015 | Clarified Rule for incomplete customer due diligence. |
| FC-10.1.4 | 01/2016 | Clarified Rule. |
| FC-1.2.8 | 07/2016 | Change made for consistency across CBB Rulebook. |
| FC-1.5.1 | 07/2016 | Aligned definition of PEPs as per FATF Recommendations. |
| FC-1.5.4 | 07/2016 | Definition of PEPs is already included in Glossary so this guidance paragraph was deleted. |
| FC-4.2.3 | 07/2016 | Updated instructions for STR. |
| FC-1.2.9A | 01/2017 | Added guidance paragraph on CR printing |
| FC-7.2.1AA | 04/2017 | Implementing and complying with the United Nations Security Council resolutions requirement. |