CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Part A
Business Standards
FC Financial Crime
FC-1 Customer Due Diligence
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FC-1.1.1

LicenseesG must establish effective systematic internal procedures for establishing and verifying the identity of their customers and the source of their funds. Such procedures must be set out in writing and approved by the licensee'sG Board of Directors. They must be strictly adhered to.

October 2010
 Versions
(1 Version)
 
Oct 1 2010 onwards
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