Part B
Past version: Effective from 01 Apr 2009 to 30 Sep 2009
To view other versions open the versions tab on the right
| Table of Contents | ||||
| Glossary of Defined Terms | Glossary of Terms | Jul 2008 | PDF Version | |
| CBB Authorisation Forms | Form 1 | Application for a License | Jan 2008 | PDF Version |
| Form 2 | Application for Authorisation of Controller | Jul 2007 | PDF Version | |
| Form 3 | Application for Approved Person status | Apr 2008 | PDF Version | |
| CBB Reporting Forms | QPR | Quarterly Prudential Return | Apr 2009 | MS Excel Version |
| AGR | Annual Group Return | Under development | ||
| STR | Suspicious Transaction Report | Jul 2007 | PDF Version | |
| ALF | Annual License Fee | Apr 2008 | PDF Version | |
| Supplementary Information | CL | Client Assets | ||
| CL-(i) Agreed Upon Procedures | Jul 08 | PDF Version | ||
| 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 | ||
| QPR | QPR Glossary | Apr 2009 | PDF Version | |
| QPR Instructions | Apr 2009 | PDF Version | ||