Bahrain domiciled retail CIUs must arrange for the CIU's operator or any other institution offering its holdings to investors to comply with applicable anti-money laundering and combating the financing of terrorism ('AML/CFT') requirements. It is the responsibility of the Bahrain domiciled retail CIU to ensure that copies of required AML/CFT identification documentation are retained as part of the register specified in Rule CIU-1.9.7. Alternatively, they may be kept by the institution(s) offering the CIU's holdings, provided the documentation may be accessed by the Bahrain domiciled retail CIU and the CBB on request.