CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
FC Financial Crime
FC-1 Customer Due Diligence
Skip to Content
Whole SectionText only Print Print Manager Link

FC-1.1.15

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
 Versions
(1 Version)
 
Oct 1 2013 onwards
Back to top