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

AML/CFT GUIDELINEISSUED BY THECENTRAL BANK OF BARBADOSIN CONJUNCTION WITH THE ANTI-MONEY LAUNDERING AUTHORITYMAY 2011PART B Name of account holder(To be completed only if transaction was conducted onbehalf of another person other than those mentioned inpart A)8.:……..…………………..……………………………(Given names and surname)PART C Transaction details15…………………………………….………………Type of transaction (e.g. deposit, purchase travellers’ chq)9.:…………………….………………………………………………………….…………………………………(Address)10.:………………………………………………..……(Nationality – if not Barbadian)11.:………………………………………………..……(Occupation)12.:………………………………………………..……(Date of birth)16. ………………….……………………………….(Date of transaction)17. …………………………….……………………..(Amount of transaction ($BC)18. ……………………………………….………….(If foreign currency involved, name)19……………………………………………………(Cheque / transfer /money order / etc)………………………………………………………13.: Type and number of affected accounts (Name of drawer / Ordering customer)………………………………………………………………………………………………………………………………………………………………………………(Name of payee / beneficiary)14.: Particulars of ID, e.g. National ID no., 20. Other bank involved (if applicable)–name/branch/countrybank account no.…………………………………………………………………………………………………………………………………………………………………….………………………………………………………………..Anti-Money Laundering/Combating Terrorist Financing Guideline May 2011 52Bank Supervision DepartmentCENTRAL BANK OF BARBADOS