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Revised Customer Due Diligence Requirements Now In Effect

Published: Wednesday June 20th, 2018

This Guidance Note provides clarification on the Central Bank's policy in relation to customer due diligence procedures for the purposes of account opening, and general customer identification.

Any questions regarding this guidance note should be directed to:

The Policy Unit,

Bank Supervision Department,

The Central Bank of The Bahamas,

Market Street,

P.O. Box N-4868,

Nassau, Bahamas

Tel: (242) 302-2615

Fax: (242) 356-3909

Email:[email protected]

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