Custom print

AML-9.2.4

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
To view other versions open the versions tab on the right

Capital Market Service Providers 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 Capital Market Service Provider has on Persons and entities which may be the subject of Article 1, Paragraphs (c) and (d) of UNSCR 1373.
October 2010