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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
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • CA Capital Adequacy
        • BC Business and Market Conduct
        • CL Client Money
        • RM 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 Laundering Reporting Officer
          • FC-4 Suspicious Transaction Reporting
            • FC-4.1 Internal Reporting
            • FC-4.2 External Reporting
              • FC-4.2.1
              • FC-4.2.2
              • FC-4.2.3
              • FC-4.2.4
              • FC-4.2.5
              • FC-4.2.6
            • FC-4.3 Contacting the Relevant Authorities
          • FC-5 Staff Training and Recruitment
          • FC-6 Record-keeping Arrangements
          • FC-7 NCCT Measures and Terrorist Financing
          • FC-8 Enforcement Measures
          • FC-9 AML / CFT Guidance and Best Practice
          • FC-10 Fraud
        • TC Training and Competency
        • IA Insurance Aggregators
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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 3—Insurance
  2. Part A
  3. Business Standards
  4. FC Financial Crime
  5. FC-4 Suspicious Transaction Reporting
  6. FC-4.2 External Reporting
  7. FC-4.2.5
  Versions

 
  • Sep 30 2007
  • Oct 01 2007 - Mar 31 2008
  • Apr 01 2008 - Sep 30 2014
  • Oct 01 2014
‹ FC-4.2.4 FC-4.2.6 ›

FC-4.2.5

Insurance licensees must retain all relevant details of STRs submitted to the relevant authorities, for at least five years.

Amended: October 2014
Amended: October 2007
Amended: April 2008
‹ FC-4.2.4 FC-4.2.6 ›

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