FC-1.1.14
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