Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks

High Level Standards

Business Standards

BC Business and Market Conduct

CA Capital Adequacy

CM Credit Risk Management

OM Operational Risk Management

FC Financial Crime

FC-A Introduction

FC-B Scope of Application

FC-1 Customer Due Diligence

FC-2 AML / CFT Systems and Controls

FC-3 Money Transfers and Alternative Remittances

FC-4 Money Laundering Reporting Officer (MLRO)

FC-4.1 Appointment of MLRO

FC-4.2 Responsibilities of the MLRO

FC-4.3 Compliance Monitoring

FC-5 Suspicious Transaction Reporting

FC-6 Staff Training and Recruitment

FC-7 Record-Keeping

FC-8 NCCT Measures and Terrorist Financing

FC-9 Enforcement Measures

FC-10 AML / CFT Guidance and Best Practice

TC Training and Competency

ICCAP Internal Capital Adequacy Assessment Process

ST Stress Testing

DSIBs Domestic Systemically Important Banks

RR Reputational Risk Management

LM Liquidity Risk Management

DA Digital Finance Advice

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

Archived Part B

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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > Business Standards > FC Financial Crime > FC-4 Money Laundering Reporting Officer (MLRO) > FC-4.1 Appointment of MLRO

FC-4 Money Laundering Reporting Officer (MLRO)

FC-4.1 Appointment of MLRO

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(1 Version)

Oct 1 2007 onwards

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