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-1.2.8

The information provided under FC-1.2.7 must be verified by obtaining certified copies of the following documents, as applicable (depending on the legal form of the entity):

(a) Certificate of incorporation and/or certificate of commercial registration or trust deed;
(b) Memorandum of association;
(c) Articles of association;
(d) Partnership agreement;
(e) Board resolution seeking the banking services (only necessary in the case of private or unlisted companies);
(f) Identification documentation of the authorised signatories to the account (certification not necessary for companies listed in a GCC/FATF state);
(g) Copy of the latest financial report and accounts, audited where possible (audited copies do not need to be certified); and
(h) List of authorised signatories of the company for the account and a Board resolution (or other applicable document) authorising the named signatories or their agent to operate the account (resolution only necessary for private or unlisted companies).
Amended: October 2014
Amended: January 2012
October 07
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