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AML/CFT GUIDELINES Date Issued: May 1, 2009, Last Revised: 6 April, 2023Central Bank of The BahamasGUIDELINES FOR SUPERVISED FINANCIAL INSTITUTIONS ON THE PREVENTION OF MONEY LAUNDERING, COUNTERING

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What is amendments to form central?

Amendments to Form Central refer to the adjustments or updates that organizations must make to their established Form Central submissions, which provide critical information to regulatory authorities.

Who is required to file amendments to form central?

Organizations registered with the relevant regulatory authority that have submitted Form Central are required to file amendments whenever there are changes to their information.

How to fill out amendments to form central?

To fill out amendments to Form Central, organizations must complete the designated sections with updated information, ensure all required documentation is attached, and follow the specific guidelines provided by the regulatory authority.

What is the purpose of amendments to form central?

The purpose of amendments to Form Central is to ensure that the information submitted to regulatory bodies is accurate and up-to-date, reflecting any changes in the organization's status or operations.

What information must be reported on amendments to form central?

Amendments to Form Central must report any changes in organizational structure, ownership, address, contact details, or any other relevant information that affects the initial submission.

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