CBB Asks about Information Concerning Individuals and Entities cited in Terror List
2017-06-12 - 8:07 p
Bahrain Mirror: The Central Bank of Bahrain (CBB) has instructed all licensed financial institutions operating in Bahrain to freeze bank accounts of the individuals and entities cited in the terror list.
The bank called in a statement to "freeze and seize any bank accounts, assets, deposits, investment accounts, insurance policies and financial transactions belonging to the individuals and entities cited in the terror lists, which were issued jointly by the Kingdom of Bahrain, the Kingdom of Saudi Arabia, the United Arab Emirates and the Arab Republic of Egypt."
The bank also instructed "the financial institutions to notify the Central Bank of Bahrain about any financial information which concern these entities and individuals as soon as possible."
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