Part B

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Past version: Effective from 01 Jul 2007 to 31 Dec 2007
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Table of Contents

Glossary of Defined Terms	Glossary of Terms		Jul 2007	PDF Version
CBB Authorisation Forms	Form 1	Application for a License	Jul 2007	PDF Version
	Form 2	Application for Authorisation of Controller	Jul 2007	PDF Version
	Form 3	Application for Approved Person status	Jul 2007	PDF Version
CBB Reporting Forms	QPR	Quarterly Prudential Return	Jul 2007	MS Excel Version
	AGR	Annual Group Return	Jul 2007	MS Excel Version
	STR	Suspicious Transaction Report	Jul 2007	PDF Version
	ALF	Annual License Fee	Jul 2007	PDF Version
Supplementary Information	FC	Financial Crime
		FC- (i) Amiri Decree Law No. 4 (2001)	Apr 2007	PDF Version
		FC-(i)(a) Decree Law No. 54 (2006)	Jul 2007	PDF Version
		FC-(i)(b) Decree Law No. 58 (2006)	Jul 2007	PDF Version
		FC- (ii) UN Security Council Resolution 1373 (2001)	Apr 2007	PDF Version
		FC- (iii) UN Security Council Resolution 1267 (1999)	Apr 2007	PDF Version
		FC- (iv) Examples of Suspicious Transactions	Apr 2007	PDF Version
		FC- (v) Guidance Notes	Apr 2007	PDF Version