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Central Bank of The Bahamas
Friday, September 21, 2018 Friday, September 21, 2018 |
Following the release of the document: “Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing of Terrorism & Proliferation Financing”, published on the Bank’s website in August (the “AML/CFT/PF Guidelines”), it was discovered that certain paragraphs had been inadvertently omitted from Part VII – RECORD KEEPING, in the section entitled “Verification of Identity and Other Records”.
The Central Bank has today issued a Corrigendum which inserts the omitted paragraphs into the AML/CFT/PF Guidelines. These additional paragraphs numbered 196A to 196J, should be read together with the AML/CFT/PF Guidelines.
A red-lined version of the AML/CFT/PF Guidelines showing all of the substantive changes made to the Guidelines to date, will be posted to the Bank’s website during the month of October 2018.
Read/download here:
This is an excerpt from Central Bank of The Bahamas as it appeared on September 21, 2018. For updates or to read the current version of this post in its entirety, please click here.
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