AML-8.1.1A

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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A Capital Market Service Provider, whether at the commencement of or during a business relationship, must not accept cash from a customer, whether for investment purpose or as payment for services provided by the Capital Market Service Provider except for payment of one time or non-recurring fees (symbolic fees) with a value not exceeding Two Hundred Bahraini Dinars for the services provided by the Capital Market Service Provider such as account opening fees, fees for providing statements, fees for printing documents and certificates of various types and such other services.

Added: January 2020