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The Bank Supervision Department has posted several additional guidelines related to Credit Risk, Basel ll and AML/CFT.
The Basel II roadmap page has been revised and now provides a central location for guidelines issued as part of the Bank’s Basel II Implementation. See https://www.centralbank.org.bb/banking-supervision/regulatory-framework/basel-ii. Additionally, a dedicated page was created for AML/CFT matters. See https://www.centralbank.org.bb/aml-cft