CL-A.2.3
Past version: Effective from 01 Apr 2008 to 30 Jun 2008
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| CL-A.1 | 07/2007 | New Rule CL-A.1.4 introduced, categorising this Module as a Directive. |
| CL-A.1.4 | 04/2008 | Clarified that this Directive only applies to |
| CL-1.1.8 | 04/2008 | Clarified that client bank accounts may only be opened with banks licensed to do business in Bahrain. |
| CL-1.4.1 and 2.6.1 | 04/2008 | Clarified the record retention period to be in line with Article 60 of the CBB Law. |