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-1.5.3B

The requirements for all types of PEPG must also apply to family or close associates of such PEPsG .

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