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Phone: +1 (246) 421 2142
Email: a:6:{i:0;s:15:"info@fsc.gov.bb";i:1;s:23:"creditunions@fsc.gov.bb";i:2;s:20:"insurance@fsc.gov.bb";i:3;s:19:"pensions@fsc.gov.bb";i:4;s:21:"securities@fsc.gov.bb";i:5;s:33:"registration.licensing@fsc.gov.bb";}
Fax: +1 (246) 421 2146
2023 AML/CFT/CPF Questionnaire
The AML/CFT/CPF Questionnaire gives the FSC information on your AML/CFT/CPF program and your identification, mitigation and management of the money laundering, terrorism financing, and the financing of proliferation risk to your business or organisation. It includes questions on your customer due diligence procedures and internal control systems.
The AML/CFT/CPF Questionnaire can be assessed here: Online Questionnaire
