CBB Volume 5: Contents
Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Part A
Introduction
High Level Standards
Business Standards
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 Transfers and Alternative Remittances
FC-4 Money Laundering Reporting Officer (MLRO)
FC-5 Suspicious Transaction Reporting
FC-6 Staff Training and Recruitment
FC-6.1 General Requirements
FC-6.1.1
FC-6.1.2
FC-6.1.3
FC-6.1.4
FC-6.1.5
FC-6.1.6
FC-7 Record Keeping
FC-8 AML & CFT Measures
FC-9 Enforcement Measures
FC-10 AML / CFT Guidance and Best Practice
FC-11 Fraud
Enforcement & Redress
Specific Modules (By Type of Licensee)
Part B
Quarterly Updates
Ad-hoc Communications
Archive
Central Bank of Bahrain Volume 5—Specialised Licensees
Introduction