CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance
Part A
Introduction
High Level Standards
Business Standards
CA Capital Adequacy
BC Business and Market Conduct
CL Client Money
RM Risk Management
FC Financial Crime
FC-A Introduction
FC-B Scope of Application
FC-1 Customer Due Diligence
FC-2 AML / CFT Systems and Controls
FC-3 Money Laundering Reporting Officer
FC-4 Suspicious Transaction Reporting
FC-5 Staff Training and Recruitment
FC-6 Record-keeping Arrangements
FC-7 NCCT Measures and Terrorist Financing
FC-8 Enforcement Measures
FC-8.1 Regulatory Penalties
FC-9 AML / CFT Guidance and Best Practice
FC-10 Fraud
TC Training and Competency
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A