‹ 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 should be followed by licensees in all material respects, as representing best practice and prudence in this area. Amended: October 2014 October 07 ‹ FC-10.1.1 Basel Committee: Statement on Money Laundering and Customer Due Diligence for Banks ›