AML-5.1.6A

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Jan 01 2021 - Dec 31 2021
Jan 01 2022

Past version: Effective from 01 Jan 2021 to 30 Sep 2021
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For the purposes of Paragraph FC-5.1.6, Capital Market Service Providers must obtain a good conduct certificate from the Ministry of Interior prior to hiring any Bahraini employee.

Added: January 2021

Location:

AML-5.1.6A