AU-1.1.1

Past version: Effective from 01 Oct 2010 to 31 Dec 2012
To view other versions open the versions tab on the right

No person may:

(a) Undertake (or hold themselves out to undertake) regulated money changer services, by way of business, within or from the Kingdom of Bahrain unless duly licensed by the CBB; or
(b) Hold themselves out to be licensed by the CBB unless they have as a matter of fact been so licensed.
October 2010