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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FC-1.1.13B

Where a company under formation in the Kingdom of Bahrain, which presents formal documents providing evidence that it has applied for and is awaiting its final commercial registration (CR), 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.

Added: April 2014
 Versions
(1 Version)
 
Apr 1 2014 onwards
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