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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational 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-4.1 Appointment of MLRO
            • FC-4.2 Responsibilities of the MLRO
            • FC-4.3 Compliance Monitoring
              • Annual Compliance Review
                • FC-4.3.1
                • FC-4.3.1A
                • FC-4.3.1B
                • FC-4.3.2
                • FC-4.3.2A
                • FC-4.3.2B
                • FC-4.3.2C
                • FC-4.3.2D
                • FC-4.3.2E
                • FC-4.3.3
                • FC-4.3.4
                • FC-4.3.5
                • FC-4.3.6
          • 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
        • DSIBs Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • LM Liquidity Risk Management
        • DA Digital Finance Advice
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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
  • 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 1—Conventional Banks
  2. Part A
  3. Business Standards
  4. FC Financial Crime
  5. FC-4 Money Laundering Reporting Officer (MLRO)
  6. FC-4.3 Compliance Monitoring
  7. Annual Compliance Review
  8. FC-4.3.6
  Versions

 
  • Oct 01 2007 - Dec 31 2010
  • Jan 01 2011 - Dec 31 2011
  • Jan 01 2012 - Dec 31 2021
  • Jan 01 2022
‹ FC-4.3.5 FC-5 Suspicious Transaction Reporting ›

FC-4.3.6

[This Paragraph was deleted in January 2022].

Deleted: January 2022
Amended: January 2012
Amended: January 2011
October 07
‹ FC-4.3.5 FC-5 Suspicious Transaction Reporting ›

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