Part B

Past version: Effective from 01 Apr 2011 to 30 Sep 2011
To view other versions open the versions tab on the right


Table of Contents
 
Glossary of Defined Terms Glossary of Terms Apr 2011 PDF Version
CBB Authorisation Forms Form 1 Application for a License Apr 2011 PDF Version
Form 2 Application for Authorisation of Controller Jul 2010 PDF Version
Form 3 Application for Approved Person status Apr 2011 PDF Version
CBB Reporting Forms QPR Quarterly Prudential Return Mar 2010 MS Excel Version
QPR Glossary Jan 2009 PDF Version
QPR Instructions Jan 2009 PDF Version
AGR Annual Group Return Under development
STR Suspicious Transaction Report Jul 2007 PDF Version
ALF Annual License Fee Apr 2011 PDF Version
Supplementary Information CL Client Assets
CL-(i) Agreed Upon Procedures Jul 08 PDF Version
EN Enforcement
EN-1 Investigators' Report Oct 09 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