The CBB may direct a
approved person is an undischarged bankrupt whether in Bahrain or elsewhere;
approved person has been convicted whether in Bahrain or elsewhere, of an offence:
(i) Involving fraud or dishonesty, or the conviction for which involved a finding that he had acted fraudulently or dishonestly; and
(ii) Punishable with imprisonment for a term of 3 months or more.
Added: April 2013