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  • Records

    • BC-9.6.12

      Islamic bank licensees must keep sufficient records of customer agreements and any documents referred to in the customer agreement as soon as the agreement comes into force, for CBB's supervision purposes.

      Amended: October 2009
      Added: April 2008

    • BC-9.6.13

      Detailed record-keeping requirements are contained in Module OM (Operational Risk Management) and Module FC (Financial Crime).

      Amended: July 2015
      Added: April 08