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  • Other Measures to Obtain Information

    • ICO-1.1.5

      This Module does not prohibit the CBB from taking measures other than those identified herein to obtain information necessary to ensure enforcement of, or compliance with the laws and regulations applicable in the Kingdom of Bahrain.

      Adopted February 2009

    • ICO-1.1.6

      This Module does not confer upon any person other than an overseas authority, the right or ability, directly or indirectly to obtain, suppress or exclude any information, or to challenge the execution of a request for assistance under this Module.

      Adopted February 2009