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Bahrain jurisdictional requirements

Bahrain jurisdictional requirements

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Written by Catarina Veloso

Updated over a year ago

In Bahrain, Travel Rule requirements are set forth in the Central Bank of Bahrain Volume 6—Capital Markets, AML-2A: Money Transfers and Accepted Crypto-asset Transfers ("Regulations")

Threshold

Amount	Currency	Source
N/A	N/A	Regulations

Required Originator and Beneficiary information vs Notabene system

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Account number	`accountNumber`	Yes
Originator	Address	`geographicAddress`	OR
Originator	National identity number	`nationalIdentification`	OR
Originator	Customer identification number	`customerIdentification`	OR
Originator	Date and place of birth	`dateAndPlaceOfBirth`	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Virtual asset account number	`accountNumber`	Yes

(*) According to AML-2A.2.7

(**) YES = Required ; OR = Alternative fields