CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Business Standards
FC Financial Crime
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Investment firm licenseesG must implement the customer due diligence measures outlined in Chapter FC-1 when:

(a) [This Sub-paragraph was deleted in July 2018];
(b) Establishing business relations with a new or existing customer;
(c) A change to the signatory or beneficiary of an existing account or business relationship is made;
(d) Customer documentation standards change substantially;
(e) The licenseeG has doubts about the veracity or adequacy of previously obtained customer due diligence information;
(f) A significant transaction takes place;
(g) There is a material change in the way that an account is operated or in the manner in which the business relationship is conducted; or
(h) There is a suspicion of money laundering or terrorist financing.
Amended: July 2018
Amended: January 2007
(3 Versions)
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