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In order for a consultancy firm to be approved by the CBB for the purposes of Paragraph FC-4.3.2, such firm should provide the CBB's Compliance Directorate with:

(a) A sample AML/CFT report prepared for a financial institution;
(b) A list of other AML/CFT related work undertaken by the firm;
(c) A list of other audit/review assignments undertaken, specifying the nature of the work done, date and name of the licensee; and
(d) An outline of any assignment conducted for or in cooperation with an international audit firm.
Added: April 2012
(1 Version)
Apr 1 2012 onwards
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