CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Business Standards
FC Financial Crime
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FC-1.1.3

For the purposes of this Module, 'customer' includes counterparties such as financial markets counterparties, except where financial institutions are acting as principals where simplified due diligence measures may apply. These simplified measures are set out in Section FC-1.8.

Amended: January 2007
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Up to Jun 30 2007Jul 1 2007 onwards
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