AML-3.1.5

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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Unless exempted by the CBB, a Capital Market Service Providers must appoint deputy MLRO to act for the MLRO in his/her absence. The deputy MLRO must be resident in Bahrain unless otherwise agreed with the CBB.

Amended: January 2020
Added: October 2010