Part B
Table of Contents | |||||
Current Issue Date | |||||
Glossary of Defined Terms | 01/2011 | PDF Version | |||
CBB Authorisation Forms | Form 1 | Application for a License | (to be issued) | ||
Form 2 | Application for Authorisation of Controller | 01/2011 | PDF Version | ||
Form 3 | Application for Approved Person status | 01/2011 | PDF Version | ||
CBB Reporting Forms | STR | Suspicious Transaction Report | 01/2011 | PDF Version | |
ALF | Annual License Fee | 01/2011 | PDF Version | ||
Supplementary Information | EN | Enforcement | |||
EN-1 Investigators' Report | 01/2011 | PDF Version | |||
FC | Financial Crime | ||||
FC- (i) Amiri Decree Law No. 4 (2001) | 01/2011 | PDF Version | |||
FC-(i)(a) Decree Law No. 54 (2006) | 01/2011 | PDF Version | |||
FC-(i)(b) Decree Law No. 58 (2006) | 01/2011 | PDF Version | |||
FC- (ii) UN Security Council Resolution 1373 (2001) | 01/2011 | PDF Version | |||
FC- (iii) UN Security Council Resolution 1267 (1999) | 01/2011 | PDF Version | |||
FC- (iv) Examples of Suspicious Transactions | 01/2011 | PDF Version | |||
FC- (v) Guidance Notes | 01/2011 | PDF Version |