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The Central Bank of Bahrain’s (CBB’s) financial crime module (FC3.3.1B) obliges investment firms to report the quality of their anti-money laundering procedures, systems and controls and compliance with the module, for more details please refer to this week’s Financial regulatory compliance newsflash .

The report must be generated by the licensees’ external auditor or a consultancy firm approved by the CBB. The CBB has introduced a supplementary information appendix which includes the agreed upon procedures to be completed for the review.

Keypoint Solutions W.L.L. has been approved by the CBB to review the effectiveness of AML/CFT procedures, systems and controls.

For more details please contact Dr Mukund Ballal on 1720 6813 or Ghada Awdi on 1720 6838.

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