FC-1.1.14

Past version: Effective from 01 Oct 2013 to 31 Dec 2020
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Accounts opened for GCC nationals, not resident in Bahrain, are subject to the customer due diligence measures outlined in Sections FC-1.2 (face-to-face) or FC-1.4 (non face-to-face). Where a customer is resident outside of the GCC, the guidance provided in Section FC-1.3 should be referred to.

Added: October 2013