Skip to main content
Central Bank of Bahrain
menu
  • Home
  • Currency Museum
  • Rulebook
  • Contact
العربية Consumer Protection 17547789
Search
Skip to Navigation
Central Bank of Bahrain
  • About
    • About CBB
    • Board of Directors
    • Management
    • Fact Sheet
  • Media
    • Publications & Data
    • Media Center
    • Media Gallery
    • Media Kit
    • Events
  • Regulation
    • Laws & Regulations
    • Consultations
    • Licensing & Registration
    • Licensing Directory
    • Collective Investment Undertaking
    • Insurance
    • FinTech & Innovation
    • Compliance
    • Capital Markets
    • Financial Stability
  • Operations
    • Banking
    • Currency Issue
    • Payment & Settlement
    • Facilities & Interest Rates
    • Exchange Rates
    • Monetary Policy
    • Reserve Management Policy
    • Government Securities
    • IBAN Info
    • Official Holidays
    • Currency Museum
  • Consumers
    • Consumer Information
    • Deposit & URIA Protection Scheme
    • Making a Complaint
  • E-Services
    • Online Forms
    • API

Main navigation

  • Home
  • Laws
  • CBB Rulebook
  • CBB Capital Markets Regulations
  • BHB Material
  • View Recent Changes
  • Help
  • Search

CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • CA Capital Adequacy
        • BC Business Conduct
        • CL Client Assets
        • RM Risk Management
        • FC Financial Crime
          • FC-A Introduction
          • FC-B Scope of Application
          • FC-C: Risk Based Approach
          • FC-1 Customer Due Diligence Requirements
            • FC-1.1 General Requirements
            • FC-1.2 Face-to-face Business
              • Natural Persons
              • Legal Entities or Legal Arrangements (such as trusts)
                • FC-1.2.7
                • FC-1.2.8
                • FC-1.2.8A
                • FC-1.2.9
                • FC-1.2.9A
                • FC-1.2.10
                • FC-1.2.11
                • FC-1.2.12
                • FC-1.2.13
            • FC-1.3 Enhanced Customer Due Diligence: General Requirements
            • FC-1.4 Enhanced Customer Due Diligence: Non face-to-face Business and New Technologies
            • FC-1.5 Enhanced Customer Due Diligence: Politically Exposed Persons ('PEPs')
            • FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies
            • FC-1.7 Enhanced Due Diligence: 'Pooled Funds'
            • FC-1.8 Introduced Business from Professional Intermediaries
            • FC-1.9 Shell Banks
            • FC-1.10 Simplified Customer Due Diligence
            • FC-1.11 Reliance on Third Parties for Customer Due Diligence
          • FC-2 AML/CFT Systems and Controls
          • FC-3 Money Laundering Reporting Officer (MLRO)
          • FC-4 Suspicious Transaction Reporting
          • FC-5 Staff Training and Recruitment
          • FC-6 Record-Keeping
          • FC-7 NCCT Measures and Terrorist Financing
          • FC-8 Enforcement Measures
          • FC-9 AML/CFT Guidance and Best Practice
          • FC-10 Fraud
          • FC-11 Crypto-assets
        • TC Training and Competency
        • GS Group Supervision
        • DA Digital Financial Advice
        • Category 4 Investment Firms
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
Custom print Search

Location:

Breadcrumb

  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Business Standards
  4. FC Financial Crime
  5. FC-1 Customer Due Diligence Requirements
  6. FC-1.2 Face-to-face Business
  7. Legal Entities or Legal Arrangements (such as trusts)
  8. FC-1.2.9
  Versions

 
  • Jun 30 2007
  • Jul 01 2007
‹ FC-1.2.8A FC-1.2.9A ›

FC-1.2.9

Past version: Effective from 18 Jul 2025 to 30 Jun 2007
To view other versions open the versions tab on the right

Documents obtained to satisfy the requirements in FC-1.2.8 above must be certified in the manner specified in FC-1.2.4 to FC-1.2.6.

‹ FC-1.2.8A FC-1.2.9A ›

CENTRAL BANK OF BAHRAIN

King Faisal Highway
Diplomatic Area
Block 317, Road 1702, Building 96
Manama
Kingdom of Bahrain

QUICK LINKS

  • Contact Us
  • General Enquiry
  • Complaints
  • Careers
  • Conditions of Use
  • Copyright
  • Disclaimer
  • Privacy Policy

FOLLOW US

CENTRAL BANK OF BAHRAIN © 2025