‹ AML-B.3.1 AML-B.3.3 › AML-B.3.2 Past version: Effective from 01 Oct 2010 to 31 Dec 2019 To view other versions open the versions tab on the right "CMSD" means the Capital Markets Supervision Directorate of the Central Bank of Bahrain. October 2010 ‹ AML-B.3.1 AML-B.3.3 ›