FC-A.2.4
Prior to the introduction of Volume 1 (Conventional Banks) of the CBB Rulebook, the BMA had issued various circulars containing requirements covering different aspects of financial crime. These requirements were consolidated into Version 01 of this Module. Some of these requirements remain in their original form; others have since been updated. These circulars and their original location in this Module are listed below:
| Circular Ref. | Date ofIssue | Module Ref.(Version 01) | Circular 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 |
October 07