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FC-A.1.4

This Module contains the Central Bank of Bahrain's ('CBB') Directive (as amended from time to time) regarding the combating of financial crime, and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to all investment firm licenseesG .

Amended: January 2011
Amended: January 2007
 Versions
(2 Versions)
 
Jul 1 2007 - Dec 31 2010Jan 1 2011 onwards
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