CBB Volume 1: Contents

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

FC-1.11.7

Simplified customer due diligence measures must not be applied where a conventional bank licenseeG knows, suspects, or has reason to suspect, that the applicant is engaged in money laundering or terrorism financing or that the transaction is carried out on behalf of another person engaged in money laundering or terrorism financing.

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