Part B
Past version: Effective from 01 Jan 2008 to 31 Mar 2008
To view other versions open the versions tab on the right
| Table of Contents | ||||
| Glossary of Defined Terms | Glossary of Terms | Jul 2007 | PDF Version | |
| CBB Authorisation Forms | Form 1 | Application for a License | Jan 2008 | PDF Version |
| Form 2 | Application for Authorisation of Controller | Jul 2007 | PDF Version | |
| Form 3 | Application for Approved Person status | Jul 2007 | PDF Version | |
| CBB Reporting Forms | QPR | Quarterly Prudential Return | Under development | |
| AGR | Annual Group Return | Under development | ||
| STR | Suspicious Transaction Report | Jul 2007 | PDF Version | |
| ALF | Annual License Fee | Jan 2008 | PDF Version | |
| Supplementary Information | FC | Financial Crime | ||
| FC- (i) Amiri Decree Law No. 4 (2001) | Apr 2007 | PDF Version | ||
| FC-(i)(a) Decree Law No. 54 (2006) | Jul 2007 | PDF Version | ||
| FC-(i)(b) Decree Law No. 58 (2006) | Jul 2007 | PDF Version | ||
| FC- (ii) UN Security Council Resolution 1373 (2001) | Apr 2007 | PDF Version | ||
| FC- (iii) UN Security Council Resolution 1267 (1999) | Apr 2007 | PDF Version | ||
| FC- (iv) Examples of Suspicious Transactions | Apr 2007 | PDF Version | ||
| FC- (v) Guidance Notes | Apr 2007 | PDF Version | ||