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Past version: effective from Jul 1 2007 - Jun 30 2010.
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Reports to the relevant authoritiesG made under Paragraph FC-4.2.1 must be sent to the Anti-Money Laundering Unit at the Ministry of the Interior, with a copy sent to the CBB's Compliance Directorate. Reports must be made using the Suspicious Transaction Report (STR) form and related instructions, included in Part B of Volume 4 (Investment Business).

Amended: January 2007
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