Supplementary Information
CA CA: Capital Adequacy
CA-1: Bahrain Public Sector Entities, International Organisations & Multilateral Development Banks
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CL: CL: Client Assets
CL-(i): Agreed Upon Procedures
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BR: BR: CBB Reporting
BR-1: Appointed Experts Report
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BR-2 Requirements for Report on Private Placements
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FC: Financial Crime
FC-(i): Amiri Decree Law No. 4 (2001)
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FC-(i)(a) Decree Law No. 54 (2006)
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FC-(i)(b): Decree Law No. 58 (2006)
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FC-(ii): UN Security Council Resolution 1373 (2001)
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FC-(iii): UN Security Council Resolution 1267 (1999)
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FC-(iv): Example of Suspicious Transaction
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FC-(v): Guidance Notes
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FC- (vi) Agreed Upon Procedures
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BC: BC: Business Conduct
BC-1 Brokerage Fees Scale
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PD: Public Disclosure
Appendix PD-1 Instructions for Publication of Press Releases
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