Entire section Custom print Link Text Only Rich Text Print
  Versions

 

FC-7.1.1

Investment firm licensees must give special attention to any dealings they may have with entities or persons domiciled in countries or territories which are:

(a) Identified by the FATF as being 'non-cooperative'; or
(b) Notified to investment firm licensees from time to time by the CBB.
Amended: January 2007