‹ FC-10.1.1 Basel Committee: Statement on money laundering and Customer Due Diligence for banks › FC-10.1.2 The relevant authorities in Bahrain believe that the principles established by these Recommendations and Special Recommendations should be followed by licensees in all material respects, as representing best practice and prudence in this area. ‹ FC-10.1.1 Basel Committee: Statement on money laundering and Customer Due Diligence for banks ›