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-1.7.2

Where funds pooled in an account are not co-mingled (i.e. where there are 'sub-accounts' attributable to each beneficiary), all beneficial owners must be identified by the conventional bank licenseeG , and their identity verified in accordance with the requirements in Section FC-1.2.

Amended: October 2014
October 07
 Versions
(2 Versions)
 
Oct 1 2007 - Sep 30 2014Oct 1 2014 onwards
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