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Central Bank of Bahrain
RulebookVolume1:
Conventional BanksCENTRAL BANK OF BAHRAINSuspicious Transaction Report
(STR) Form Central Bank of Bahrain
RulebookVolume1:
Conventional Banks STR Form: INSTRUCTIONS
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What is conventional banks?
Conventional banks are traditional banks that offer financial services to customers.
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Conventional banks need to be filed by financial institutions that operate using traditional banking methods.
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Information such as balance sheet, income statement, cash flow statement, and other financial data must be reported on conventional banks.
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