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
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
      • Part A
        • Introduction
        • High Level Standards
        • Business Standards
          • FC Financial Crime
            • FC-A Introduction
            • FC-B Scope of Application
            • FC-C Risk Based Approach
            • FC-1 Customer Due Diligence Requirements
            • FC-2 AML / CFT Systems and Controls
            • FC-3 Money Transfers and Alternative Remittances
            • FC-4 Money Laundering Reporting Officer (MLRO)
            • FC-5 Suspicious Transaction Reporting
            • FC-6 Staff Training and Recruitment
            • FC-7 Record Keeping
            • FC-8 AML & CFT Measures
              • FC-8.1 Special Measures for Non-Cooperative Countries or Territories ('NCCTs')
              • FC-8.2 Terrorist Financing
              • FC-8.3 Designated Persons and Entities
            • FC-9 Enforcement Measures
            • FC-10 AML / CFT Guidance and Best Practice
            • FC-11 Fraud
        • Enforcement & Redress
    • Specific Modules (By Type of Licensee)
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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
Entire section Custom print Link Text Only Rich Text Print

Location:

Breadcrumb

  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Common Modules (Applicable to all Specialised Licensees)
  3. Part A
  4. Business Standards
  5. FC Financial Crime
  6. FC-8 AML & CFT Measures
  Versions

 
‹ FC-7.1.4 FC-8.1 Special Measures for Non-Cooperative Countries or Territories ('NCCTs') ›

FC-8 AML & CFT Measures

  • FC-8.1 Special Measures for Non-Cooperative Countries or Territories ('NCCTs')
    • FC-8.1.1
    • FC-8.1.2
    • FC-8.1.3 FC-8.1.3
    • FC-8.1.4 FC-8.1.4
  • FC-8.2 Terrorist Financing
    • FC-8.2.1AA
    • FC-8.2.1
    • FC-8.2.2
    • FC-8.2.3
    • FC-8.2.4
    • FC-8.2.5
    • FC-8.2.6
    • FC-8.2.7
  • FC-8.3 Designated Persons and Entities
    • FC-8.3.1
    • FC-8.3.2
    • FC-8.3.3
‹ FC-7.1.4 FC-8.1 Special Measures for Non-Cooperative Countries or Territories ('NCCTs') ›

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