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CRA-2.8.1

Licensees must maintain comprehensive books of accounts and other records, which must be available for inspection within the Kingdom of Bahrain by the CBB, or persons appointed by the CBB, at any time. Licensees must ensure that all relevant books and other information, as may be required by the CBB, are kept for a minimum period of 10 years.

Amended: April 2023
Added: February 2019