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Chapters FC-1 to FC-9 apply, as specified in Paragraph FC-B.1.1, to all insurance firmsG , insurance brokersG and, where they manage a captive insurerG , insurance managersG , irrespective of whether they are a Bahraini insurance licenseeG or an overseas insurance licenseeG . Overseas insurance licenseesG , and Bahraini insurance licenseesG that are subsidiaries of an overseas group, may apply additional AML/CFT policies and procedures, provided they satisfy the minimum requirements contained in this Module.

Amended: January 2007
Amended: October 2007
(3 Versions)
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