BC-5.1.3
On the first working day of each calendar month, each retail bank should provide to the Central Bank a list of the names, supported with I.D. numbers (CPR or CR numbers (as applicable) for Bahrain
October 2007
On the first working day of each calendar month, each retail bank should provide to the Central Bank a list of the names, supported with I.D. numbers (CPR or CR numbers (as applicable) for Bahrain