Revised Central Bank-AMLA Guidelines - Anti-Money Laundering ...

AML/CFT GUIDELINEISSUED BY THECENTRAL BANK OF BARBADOSIN CONJUNCTION WITH THE ANTI-MONEY LAUNDERING AUTHORITYMAY 2011Confirmation of Customer Verification of IdentityAppendix 6 (cont’d)Part CWe confirm that the customer is known to us. Yes NoWe confirm that the identity information is held by us. Yes NoWe confirm that the verification of the information meets- the requirements of Barbados law and AML/CFT Guideline. Yes NoWe confirm that the applicant is acting on his own behalf and- not as a nominee, trustee or in a fiduciary capacity for any- other person. Yes No N/APart DCustomer Group Name:………………………………………………………………………………………..Relation with Customer:…………………………………………………………………………………………Part EName & Position of Preparing Officer:…………………………………………………………………………….(Block Letters)Signature & Date:………………..…………………………………………………………………………………..Name & Position of Authorising Officer:…………….…………………………………………………………….(Block Letters)Signature & Date:………………….………………………………………………………………………………..Anti-Money Laundering/Combating Terrorist Financing Guideline May 2011 43Bank Supervision DepartmentCENTRAL BANK OF BARBADOS