Online Training

24/7

Worldwide

Saturday - Sunday CLOSED

Mon - Fri 8:30am - 4pm

Email Us: csc@gov.ky

 

Reports relating to money laundering or terrorist financing (2006 Revision) (Law 14 of 2003)

You must first complete Obligation to declare money: in-bound before viewing this Lesson
Please sign up for the course before starting the lesson.

The following regulations are important for all CBC staff members to know. Once you have read the reports related to money laundering regulations: (1) Any person transporting into the Islands 

Back to: Anti-Money Laundering and Counter-Terrorist Financing Training > Important reading before the take the Quiz
Contact Info

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
  • csc@gov.ky