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  • AU-3.2 AU-3.2 Report on Compliance with Financial Crime Rules

    • AU-3.2.1

      Islamic bank licensees must arrange for their external auditor or a consultancy firm approved by the CBB as per Paragraphs FC-4.3.2 and FC-4.3.2A, to report on the licensee's compliance with the requirements contained in Module FC (Financial Crime), at least once a year.

      Amended: July 2013
      Amended: January 2011
      October 07

    • AU-3.2.2

      The report specified in Rule AU-3.2.1 must be in the form agreed by CBB, and must be submitted to the Compliance Directorate at the CBB by the 30th of June of the following year (See Paragraph FC-4.3.5).

      Amended: July 2021
      Amended: April 2011
      October 2007

    • AU-3.2.3

      The context to the above requirement can be found in Section FC-4.3.

      October 07