FC-A.2.3
Prior to the introduction of this Module, the CBB (BMA then) had issued various regulatory instruments containing requirements covering different aspects of financial crime. These requirements were consolidated and updated into a comprehensive financial crime regulation, issued in January 2006 to all non-bank and non-insurance licensees. In turn, this new consolidated regulation was transposed, with no major changes, into the initial version of this Module. This Regulation and other instruments listed below replaced by this Module are listed below:
| Document Ref. | Date of Issue | Module Ref. | Document Subject |
| BC/17/97 | 10 Nov 1997 | FC B-1 | Money Laundering |
| OG/308/89 | 14 Oct 1989 | FC B-1 | Money Laundering |
| EDBC/6/01 | 14 Oct 2001 |
FC 1, FC 4 – FC 7 |
Re: Money Laundering Regulation |
| BC/1/02 | 27 Jan 2002 | FC 3 | FATF Special Recommendations on Terrorism Financing |
| BC/3/00 | 5 Mar 2000 | FC 1.5 | Re: Accounts for Charity Organisations |
| EDFIS/136/2005 | 19 June 2005 | New draft Financial Crime Regulation and Guidance | |
| FIS/C/001/2006 | 2 Jan 2006 | FC-A to FC-10 | New Financial Crime Regulation. |
October 2010