CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
BC Business and Market Conduct
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BC-8.9.8

Conventional bank licenseesG must not enter into a non-market price transaction in any capacity, with or for a customerG , if it has reasonable grounds to suspect that the customerG is entering into the transaction for an illegal or improper purpose.

Added: April 2008
 Versions
(1 Version)
 
Apr 1 2008 onwards
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