‹ AML-1.1.23 AML-1.2 Face-to-Face Business › AML-1.1.24 Capital Market Licensees must follow the below CDD and customer onboarding requirements: Enhanced Due Diligence Digital Onboarding Bahrainis and GCC nationals (wherever they reside) and expatriates resident in Bahrain No Yes Others Yes Yes Added: October 2023 ‹ AML-1.1.23 AML-1.2 Face-to-Face Business ›
