Skip to Content
Whole SectionText only Print Print Manager Link

FC-B.2.1

LicenseesG must apply the requirements in this Module to all their branches and subsidiaries operating both in the Kingdom of Bahrain and in foreign jurisdictions. Where local standards differ, the higher standard must be followed. LicenseesG must pay particular attention to procedures in branches or subsidiaries in countries that do not or insufficiently apply the FATF Recommendations and Special Recommendations.

October 2010
 Versions
(1 Version)
 
Oct 1 2010 onwards
Back to top