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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > Business Standards > FC Financial Crime > FC-9 AML/CFT Guidance and Best Practice
  • FC-9 AML/CFT Guidance and Best Practice

    • FC-9.1 Guidance provided by International Bodies

      • FATF Recommendations

        • FC-9.1.1

          The FATF Recommendations (see www.fatf-gafi.org) (together with their associated interpretative notes and best practices papers) issued by the Financial Action Task Force (FATF), provide the basic framework for combating money laundering activities and the financing of terrorism. FATF Recommendations 2, 9-12, 15, 17-21, 26-27, 33-35 and 40 and the AML/CFT Methodology are relevant to the investment business sector.

          Amended: October 2014

        • FC-9.1.2

          The relevant authoritiesG in Bahrain believe that the principles established by these Recommendations should be followed by investment firm licenseesG in all material respects, as representing best practice and prudence in this area.

          Amended: October 2014

      • Other Website References Relevant to AML/CFT

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