CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Introduction
High Level Standards
Business Standards
CA Capital Adequacy
BC Business Conduct
CL Client Assets
RM Risk Management
FC Financial Crime
FC-A Introduction
FC-B Scope of Application
FC-1 Customer Due Diligence
FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies
FC-2 AML/CFT Systems and Controls
FC-3 Money Laundering Reporting Officer (MLRO)
FC-4 Suspicious Transaction Reporting
FC-5 Staff Training and Recruitment
FC-6 Record-Keeping
FC-7 NCCT Measures and Terrorist Financing
FC-8 Enforcement Measures
FC-9 AML/CFT Guidance and Best Practice
FC-10 Fraud
TC Training and Competency
GS Group Supervision
DA Digital Financial Advice
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A