MAE-8.1.4
The CBB may direct a
(a) The officer is an undischarged bankrupt whether in Bahrain or elsewhere;
(b) The officer has been convicted whether in Bahrain or elsewhere, of an offence:
(i) Involving fraud or dishonesty or the conviction for which involved a finding that he had acted fraudulently or dishonestly; and
(ii) Punishable with imprisonment for a term of 3 months or more.
Amended: April 2013