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Location: Central Bank of Bahrain Volume 5—Specialised Licensees > Part B > Supplementary Information > FC Financial Crime > FC- (iv) Examples of Suspicious Transactions
  • FC Financial Crime

    • FC- (i) Amiri Decree Law No. 4 (2001)

      Click here to download the Appendix in PDF format.

    • FC-(i)(a) Decree Law No. 54 (2006)

      Click here to download the Appendix in PDF format.

    • FC-(i)(b) Decree Law No. 58 (2006)

      Click here to download the Appendix in PDF format.

    • FC- (ii) UN Security Council Resolution 1373 (2001)

      Click here to download the Appendix in PDF format.

    • FC- (iii) UN Security Council Resolution 1267 (1999)

      Click here to download the Appendix in PDF format.

    • FC- (iv) Examples of Suspicious Transactions

      Click here to download the Appendix in PDF format.

    • FC- (v) Guidance Notes

      Click here to download the Appendix in PDF format.

    • FC- (vi) Agreed Upon Procedures

      Click here to download the Appendix in PDF format.

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