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  • GR-2.1 GR-2.1 Money in Transfer

    • GR-2.1.1

      All remittances must be pre-funded. In instances where remittances are not pre-funded, they must be channelled through a designated customer account at a retail bank in the Kingdom of Bahrain. No claims by the licensee can be made against this account.

      Amended: January 2011
      October 2010