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CIU-1.1.6

The application for authorisation must identify an individual, for approval by CBB as an approved person, in their capacity as the person responsible for the CIU. This person must be:

(a) An officer of a CBB licensee;
(b) Resident in Bahrain; and
(c) An individual capable of being contacted by the CBB by post, telephone, fax and/or e-mail.