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 non-resident account is opened, the customer must be informed by the conventional bank licenseeG of any services which may be restricted or otherwise limited, as a result of their non-resident status.

Added: October 2013
(1 Version)
Oct 1 2013 onwards
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