Amendments to the Financial Crime Module

Central Bank of Bahrain
مصرف البحرين المركزي

OG/216/2023
20th June 2023

Chief Executive Officer
All 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 relating to customer due diligence and enhanced due diligence measures in Module FC 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 18th July 2023.

Yours faithfully,

Rasheed M. Al-Maraj
Governor

cc: Bahrain Association of Banks
External Auditors

هاتف · +٩٧٣ ١٧٥٤ ٧٥٠٠، +٩٧٣ ١٧٥٤ ٧٠٠٠، فاكس · +٩٧٣ ١٧٥٣ ٧٧٩٩، ص.ب ٢٧، 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