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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Conventional bank licenseesG must identify and assess the money laundering or terrorist financing risks that may arise in relation to:

(a) The development of new products and new business practices, including new delivery mechanisms; and
(b) The use of new or developing technologies for both new and pre-existing products.
Added: October 2014
(1 Version)
Oct 1 2014 onwards
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