Amendment to Financial Crime Module (FC)

Central Bank of Bahrain
مَحْكَمَةُ الْبَحْرَيْنِ الْمَلَكِيَّةُ

OG/260/2023
3rd August 2023

Chief Executive Officer
All Retail Banks
Manama
Kingdom of Bahrain

Dear Sir/ Madam,

Consultation: Amendments to Financial Crime Module (Module FC)

As part of the Central Bank of Bahrain’s (CBB) objective to enhance its regulatory framework, the CBB is hereby proposing amendments to Module FC on companies under formation under the CBB Rulebook – Volumes 1 and 2.

The proposed amendments are attached and will be available on the CBB website (www.cbb.gov.bh) under the “open consultations” section.

The CBB requests you to provide your comments, including “nil comments” on the proposed amendments in an editable format to consultation@cbb.gov.bh by 17th August 2023.

Yours faithfully,

Rasheed M. Al-Maraj
Governor

cc: Bahrain Association of Banks
Audit Firms
Law Firms

هاتف: +973 1754 7000، +973 1754 7000 فاكس: +973 1753 7799، ص.ب 27، المنامة، مملكة البحرين T +973 1754 7500, +973 1754 7555, F +973 1753 7799, P.O. Box 27, Manama, Kingdom of Bahrain, www.cbb.gov.bh