FC-A.2.3
Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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Prior to the introduction of this Module, the BMA had issued Regulations and various circulars containing requirements covering different aspects of financial crime. These requirements were consolidated and updated into a comprehensive financial crime regulation, issued in January 2006 to all non-bank and non-insurance licensees (including investment firm licensees, except those licensed as Bahrain Stock Exchange brokers). In turn, this new consolidated regulation was transposed, with no substantive changes, into Version 01 of this Module. This and other regulations replaced by this Module are listed below:
| Document Ref. | Date of Issue | Module Ref. (Version 01) |
Document Subject |
| BC/17/97 | 10 Nov 1997 | FC-B.1 | Money Laundering |
| OG/308/89 | 14 Oct 1989 | FC-B.1 | Money Laundering |
| EDBC/6/01 | 14 Oct 2001 | FC-1, FC-4–FC-7 | Re: Money Laundering Module |
| BC/1/02 | 27 Jan 2002 | FC-3 | FATF Special Recommendations on Terrorism Financing |
| BC/3/00 | 5 Mar 2000 | FC-1.5 | Re: Accounts for Charity Organisations |
| Resolution No 1 | 31 Dec 2003 | FC-1–FC-2, FC-4–FC-7 | Money Laundering (NB This Module replaces Resolution No. 1 with respect to BSE brokers, custodians and registrars only: Resolution No. 1, as amended, continues to apply to the BSE and issuers of securities.) |
| FIS/C/001/2006 | 2 Jan 2006 | FC-A to FC-10 | New Financial Crime Regulation |