OM-2.1.4

Past version: Effective from 01 Oct 2007 to 31 Dec 2010
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The Central Bank will use the papers mentioned in Paragraphs OM-1.1.1 to OM-1.1.11 as guidelines in evaluation of the internal control systems of banks operating in Bahrain. Such evaluations will be made through the Central Bank's normal supervisory processes (e.g. meetings with management, on-site examinations (Module BR) and the use of investigators (Module EN).

October 07