CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
FC Financial Crime
Skip to Content
Whole SectionText only Print Print Manager Link


Enhanced customer due diligence must be performed on those customers identified as having a higher risk profile, and additional inquiries made or information obtained in respect of those customers.

October 07
(1 Version)
Oct 1 2007 onwards
Back to top