Amendments to the Financial Crime Module

Central Bank of Bahrain  
مصرف البحرين المركزي  

OG/216/2023  
20<sup>th</sup> 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 18<sup>th</sup> 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