CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
FC Financial Crime
FC-1 Customer Due Diligence
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Where a person who has not completed residence requirements in the Kingdom of Bahrain, presents a formal contract of employment from a company in Bahrain and is currently awaiting for his formal Bahraini identification documents, requests to open an account at a retail bank in Bahrain, the bank must open the requested account unless it has serious reasons to decline opening the account.

Amended: April 2014
Added: October 2013
(2 Versions)
Oct 1 2013 - Mar 31 2014Apr 1 2014 onwards
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