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BR-1.4.7

Past version: Effective from 01 Jul 2010 to 31 Dec 2021
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Investment firm licensees must submit the reports referred to in Paragraph FC-4.2.1 to the Financial Intelligence Unit at the Ministry of the Interior, and submit a copy of the reports to the CBB's Compliance Directorate (FC-4.2.3).

Amended: July 2010
Adopted: October 2009