AML-8.1.1A

A Capital Market Licensee, whether at the commencement of or during a business relationship, must not accept cash from a customer, whether for investment purpose or as payment for services provided by the Capital Market Licensee except for payment of one time or non-recurring fees (symbolic fees) with a value not exceeding Two Hundred Bahraini Dinars for the services provided by the Capital Market Licensee such as account opening fees, fees for providing statements, fees for printing documents and certificates of various types and such other services.

Amended: January 2022
Added: January 2020