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FC-7.2.4

Investment firm licenseesG 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 licenseeG has on persons and entities which may be the subject of Article 1, paragraphs c) and d) of UNSCR 1373.
Amended: January 2007
 Versions
(2 Versions)
 
Up to Jun 30 2007Jul 1 2007 onwards
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