‹ FC-1.1.13I FC-1.2 Face-to-face Business › FC-1.1.14 Licensees must follow the below CDD and customer on-boarding 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 ‹ FC-1.1.13I FC-1.2 Face-to-face Business ›
