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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
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
      • Part A
        • Introduction
        • High Level Standards
        • Business Standards
          • FC Financial Crime
            • FC-A Introduction
            • FC-B Scope of Application
            • FC-C Risk Based Approach
            • FC-1 Customer Due Diligence Requirements
              • FC-1.1 General Requirements
                • Verification of Identity and Source of Funds
                • Verification of Third Parties
                • Anonymous and Nominee Accounts
                • Timing of Verification
                • Incomplete Customer Due Diligence
                • Non-Resident Accounts
                  • FC-1.1.13A
                  • FC-1.1.13B
                  • FC-1.1.13C
                  • FC-1.1.13D
                  • FC-1.1.13E
                  • FC-1.1.13F
                  • FC-1.1.13G
                  • FC-1.1.13H
                  • FC-1.1.13I
                  • FC-1.1.14
              • FC-1.2 Face-to-face Business
              • FC-1.3 Enhanced Customer Due Diligence: General Requirements
              • FC-1.4 Enhanced Customer Due Diligence: Non face-to-face Business and New Technologies
              • FC-1.5 Enhanced Customer Due Diligence: Politically Exposed Persons (“PEPs”)
              • FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies
              • FC-1.7 Introduced Business from Professional Intermediaries
              • FC-1.8 Shell Banks
              • FC-1.9 Enhanced Due Diligence: Cross Border Cash Transactions by Courier
              • FC-1.10 Simplified Customer Due Diligence
              • FC-1.11 Reliance on Third Parties for Customer Due Diligence
            • 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 AML & CFT Measures
            • FC-9 Enforcement Measures
            • FC-10 AML / CFT Guidance and Best Practice
            • FC-11 Fraud
        • Enforcement & Redress
    • Specific Modules (By Type of Licensee)
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Common Modules (Applicable to all Specialised Licensees)
  3. Part A
  4. Business Standards
  5. FC Financial Crime
  6. FC-1 Customer Due Diligence Requirements
  7. FC-1.1 General Requirements
  8. Non-Resident Accounts
  9. FC-1.1.13I
  Versions

 
  • Jan 01 2022 - Sep 30 2023
  • Oct 01 2023
‹ FC-1.1.13H FC-1.1.14 ›

FC-1.1.13I

[This Paragraph has been deleted in October 2023].

Deleted: October 2023
Added: January 2022
‹ FC-1.1.13H FC-1.1.14 ›

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