‹ Amendments to Customer Due Diligence (CDD) Requirements_7 January 2024 Environmental, Social and Governance Requirements Module_5 November 2023 › Point of Sales Transactions in Bahrain Past version: Effective from 19 Nov 2023 to 18 Nov 2023 To view other versions open the versions tab on the right Click here to download the Letter in PDF format. ‹ Amendments to Customer Due Diligence (CDD) Requirements_7 January 2024 Environmental, Social and Governance Requirements Module_5 November 2023 ›