Regulatory Alerts2023-07-18
Amendments to the Financial Crime Module
The Central Bank of Bahrain proposes amendments to its Financial Crime Module to update customer due diligence and enhanced due diligence requirements for all regulated banks. The revised measures will be published on the CBB website following the consultation period. Financial institutions must submit their feedback, including nil responses, in an editable format to the regulator by 18 July 2023.
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