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Governor John Rolle Discusses Revised Customer Identification Procedures

Published: Tuesday September 25th, 2018

Central Bank Public Notice

Central Bank Public Notice

“Governor John Rolle describes the acceptable methods of identifying individuals under the Financial Transactions Reporting Act (FTRA) and associated Regulations. It applies to all banks, trust companies, co-operative credit unions, money transmission businesses (MTBs), and payment service providers supervised by the Central Bank of The Bahamas.”

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