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-1 Customer Due Diligence
Enforcement & Redress
Specific Modules (By Type of Licensee)
Part B
Quarterly Updates
Ad-hoc Communications
Archive