AML-B.2.1

Past version: Effective from 01 Oct 2010 to 30 Jun 2016
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Capital Market Service Providers must apply the requirements in this Module to all their branches and subsidiaries operating both in the Kingdom of Bahrain and in foreign jurisdictions. Where local standards differ, the higher standard must be followed. Capital Market Service Providers must pay particular attention to procedures in branches or subsidiaries in countries that do not or insufficiently apply the FATF Recommendations and Special Recommendations.

October 2010