Regulatory Alerts2023-08-17
Amendment to Financial Crime Module (FC)
The Central Bank of Bahrain proposes amendments to the Financial Crime Module (Module FC) governing companies under formation within Rulebook Volumes 1 and 2. Regulated entities must submit their feedback or nil comments in editable format to the regulator by 17 August 2023. These updates will be published on the Central Bank website and integrated into the national framework to strengthen financial crime compliance.
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