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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-1.1 General Requirements
            • 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 Enhanced Due Diligence: 'Pooled Funds'
            • FC-1.8 Enhanced Due Diligence for Correspondent Banking Relationships
            • FC-1.9 Introduced Business from Professional Intermediaries
            • FC-1.10 Shell Banks
            • FC-1.10A Enhanced Due Diligence: Cross Border Cash Transactions by Courier
            • FC-1.11 Simplified Customer Due Diligence
            • FC-1.12 [This Section has been deleted and moved to the CBB Regulatory Sandbox Framework in January 2022]
              • General Requirements
              • Face to Face Business
              • Non Face To Face Business and Technologies
                • FC-1.12.12
                • FC-1.12.13
                • FC-1.12.14
            • FC-1.13 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 NCCT Measures and Terrorist Financing
          • FC-9 Enforcement Measures
          • FC-10 AML / CFT Guidance and Best Practice
        • 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-1 Customer Due Diligence Requirements
  6. FC-1.12 [This Section has been deleted and moved to the CBB Regulatory Sandbox Framework in January 2022]
  7. Non Face To Face Business and Technologies
  8. FC-1.12.14
  Versions

 
  • Oct 01 2017 - Dec 31 2021
  • Jan 01 2022
‹ FC-1.12.13 FC-1.13 Reliance on Third Parties for Customer Due Diligence ›

FC-1.12.14

[This Paragraph was deleted in January 2022].

Deleted: January 2022
Added: October 2017
‹ FC-1.12.13 FC-1.13 Reliance on Third Parties for Customer Due Diligence ›

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