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Duties and powers of officers

You must first complete Obligation to declare money: in-bound before viewing this Lesson
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The following regulations are important for all CBC staff members to know: Duties and powers of officers: 5. (1) An officer may, on the basis of suspicion or randomly, question 

Back to: Anti-Money Laundering and Counter-Terrorist Financing Training > Important reading before the take the Quiz
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The Civil Service College’s vision is to inspire, engage, and realize the potential of people for public service excellence in a global market-place through life-long learning opportunities.
  • 133 Elgin Avenue.
  • Government Administration Building.
  • (345) 949-7900