CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Business Standards
FC Financial Crime
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FC-1.1.12

See also Chapter FC-4, which covers the filing of suspicious transaction reports. Regarding the return of funds to the counterparty, if funds are received in cash, funds should be returned in cash. If funds are received by wire transfer, they should be returned by wire transfer.

Amended: October 2014
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Up to Sep 30 2014Oct 1 2014 onwards
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