FC-A.2.3
Past version: Effective from 01 Jan 2013 to 30 Sep 2013
To view other versions open the versions tab on the right
A list of recent changes made to this Module is detailed in the table below:
| Module Ref. | Change Date | Description of Changes |
| FC-1.11.1 | 01/01/06 | New text for syndicated business. |
| FC-1.1.3, FC-1.2.8, FC-1.2.11, FC-3.1.4 | 01/01/06 | Correction of minor typos. |
| FC-A.1 | 10/2007 | Updated to reflect new CBB Law: new Rule FC-A.1.3 introduced Categorising this Module as a Directive. |
| FC-5.3.1 | 10/2007 | Updated new e-mail address for the Compliance Directorate. |
| FC-7.1.1 | 10/2007 | Guidance on customer instructions moved from OM-7.1 |
| FC-1.11.1 & FC-4.3.5 | 04/2008 | Minor guidance enhancements |
| FC-1.6.5–6 | 07/2009 | New authorization requirement in respect of transfers of funds to and from foreign countries on behalf of charities. |
| FC-4.1.5 | 10/2009 | Appointment of Deputy MLRO to require CBB prior approval. |
| FC-A.1.3 | 01/2011 | Clarified legal basis. |
| FC-1.10A | 01/2011 | Added Section on Enhanced due diligence: cross border cash transactions equal to an above BD 6,000 by courier. |
| FC-4.3.5 and FC-4.3.6 | 01/2011 | Corrected minor typo. |
| FC-4.1.7 | 10/2011 | Clarified requirements for MLRO. |
| FC-4.3 | 10/2011 | Amended Section to allow for CBB-approved consultancy firm to do required sample testing and report under Paragraph FC-4.3.1. |
| FC-4.3.5 and FC-4.3.6 | 01/2012 | Amended to reflect the addition of approved consultancy firm. |
| FC-4.1.2 | 07/2012 | Corrected cross reference. |
| FC-1.6 | 01/2013 | Added requirement dealing with sport associations registered with the Bahrain Olympic Committee (BOC). |
| FC-1.11.1 | 01/2013 | Updated reference to Bahrain Bourse ('BHB'). |