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CRA-2.2.2

The CBB requires the following approved persons occupying controlled functions must be resident in Bahrain:

(a) Chief Executive Officer or General Manager;
(b) Compliance Officer;
(c) Money Laundering Reporting Officer;
(d) Head of Finance;
(e) Head of Risk Management;
(f) Head of Operations; and
(g) Chief Information Security Officer.
Amended: April 2023
Added: April 2019