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-1.1.2A

Conventional bank licenseesG must understand, and as appropriate, obtain information on the purpose and intended nature of the business relationship.

Added: October 2014
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(1 Version)
 
Oct 1 2014 onwards
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