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AU-1.1.2

For the purposes of Rule AU-1.1.1, please refer to Rule AU-1.1.8 for the definition of 'regulated money changer services' and Rule AU-1.1.9 for 'by way of business'. Such activities will be deemed to be undertaken within or from the Kingdom of Bahrain if, for example, the person concerned:

(a) Is incorporated in the Kingdom of Bahrain; or
(b) Uses an address situated in the Kingdom of Bahrain for its correspondence.
October 2010