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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • RM Risk Management
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational Risk Management
        • LM Liquidity Risk Management
        • FC Financial Crime
          • FC-A Introduction
          • FC-B Scope of Application
          • FC-C Risk Based Approach
          • FC-1 Customer Due Diligence Requirements
          • FC-2 AML / CFT Systems and Controls
          • FC-3 Money Transfers and Alternative Remittances
          • FC-4 Money Laundering Reporting Officer (MLRO)
          • FC-5 Suspicious Transaction Reporting
          • FC-6 Staff Training and Recruitment
          • FC-7 Record Keeping
          • FC-8 NCCT Measures and Terrorist Financing
          • FC-9 Enforcement Measures
          • FC-10 AML / CFT Guidance and Best Practice
            • FC-10.1 Guidance Provided by International Bodies
              • FATF Recommendations
                • FC-10.1.1
                • FC-10.1.2
              • Basel Committee: Statement on Money Laundering and Customer Due Diligence for Banks
              • Other Website References Relevant to AML/CFT
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
        • ST Stress Testing
        • DS Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • DA Digital Financial Advice
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Part A
  3. Business Standards
  4. FC Financial Crime
  5. FC-10 AML / CFT Guidance and Best Practice
  6. FC-10.1 Guidance Provided by International Bodies
  7. FATF Recommendations
  8. FC-10.1.2
  Versions

 
  • Oct 01 2007 - Sep 30 2014
  • Oct 01 2014
‹ 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 ›

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