CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Business Standards
FC Financial Crime
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FC-1.1.1

Investment firm licenseesG must establish effective systematic internal procedures for establishing and verifying the identity of their customers and the source of their funds. Such procedures must be set out in writing and approved by the investment firm licensee'sG Board of Directors and senior managementG (as applicable) and must be strictly adhered to.

Amended: October 2014
 Versions
(2 Versions)
 
Up to Sep 30 2014Oct 1 2014 onwards
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