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Insurance licenseesG 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 insurance licenseesG from time to time by the CBB.
Amended: January 2007
(2 Versions)
Up to Jun 30 2007Jul 1 2007 onwards
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