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.
Note: This document is now appended to the Central Bank’s Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing of Terrorism & Proliferation Financing.
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]