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The Central Bank of Bahrain (CBB) issued two circulars in January – circular EDBS/KH/C/2/2019 on 13 January 2019 announcing agreed upon procedures (AUPs) for annual reviews of AML processes under FC Module of Volume 1 and 2 and circular EDBS/KH/4/2019 on 15 January 2019 enhancing compliance functions.

Further details on the circulars can be found here.

To discuss these circulars – or any AML or compliance issues – with a member of our Financial Regulatory Compliance team, please contact Dr Mukund Ballal on +973 1720 6813 or mukund.ballal@keypoint.com

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