Part B

Versions

Past version: Effective from 01 Apr 2011 to 31 Mar 2012
To view other versions open the versions tab on the right

Table of Contents
			Current Issue Date
Glossary of Defined Terms			04/2011	PDF Version
CBB Authorisation Forms	Form 1	Application for a License	04/2011	PDF Version
	Form 2	Application for Authorisation of Controller	01/2011	PDF Version
	Form 3	Application for Approved Person status	01/2011	PDF Version
CBB Reporting Forms	STR	Suspicious Transaction Report	01/2011	PDF Version
CBB Reporting Forms	ALF	Annual License Fee	01/2011	PDF Version
Supplementary Information	EN	Enforcement
	EN	EN-1 Investigators' Report	01/2011	PDF Version
	FC	Financial Crime
		FC- (i) Amiri Decree Law No. 4 (2001)	01/2011	PDF Version
		FC-(i)(a) Decree Law No. 54 (2006)	01/2011	PDF Version
		FC-(i)(b) Decree Law No. 58 (2006)	01/2011	PDF Version
		FC- (ii) UN Security Council Resolution 1373 (2001)	01/2011	PDF Version
		FC- (iii) UN Security Council Resolution 1267 (1999)	01/2011	PDF Version
		FC- (iv) Examples of Suspicious Transactions	01/2011	PDF Version
		FC- (v) Guidance Notes	01/2011	PDF Version