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Central Bank of Bahrain Rulebook Volume 6 Capital Markets OFFERING OF SECURITIES MODULE Appendix OFS-7 Prospectus Checklist Content On Cover i Name Logo ii Summary of Offering iii iv Name Logo of Lead Manager Comanager Receiving Bank Registrar and other related parties Disclaimer Statement CBB BHB Inside Cover Responsibility Statement ii Status Signatures of BOD Important Notice Due Diligence Statement Investor Risk Statement Forward Looking Statement Investor Identification Anti-Money...
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What is appendix ofs-7?
Appendix OFS-7 is a form used to report certain information related to financial transactions.
Who is required to file appendix ofs-7?
Any individual or entity engaged in financial transactions that meet the reporting requirements set by the regulatory authorities.
How to fill out appendix ofs-7?
The form can be filled out manually or electronically, following the instructions provided by the regulatory authorities.
What is the purpose of appendix ofs-7?
The purpose of appendix OFS-7 is to track and monitor financial transactions to prevent money laundering, terrorism financing, and other illicit activities.
What information must be reported on appendix ofs-7?
Information such as the details of the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction must be reported on appendix OFS-7.
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