Past version: Effective from 01 Jan 2014 to 30 Jun 2015
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When submitting Form 3, licensees must ensure the following:

(a) All Forms 3 must be submitted to the CBB with a covering letter signed by an authorised representative of the licensee, seeking approval for the proposed controlled function;
(b) All Forms 3 must be submitted in original form; and
(c) Forms 3 should be submitted with a certified copy of the applicant's passport, original or certified copies of educational and professional qualification certificates (and translation if not in Arabic or English) and the Curriculum Vitae.
January 2014