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 |
| Yes |
Originator | Account number |
| Yes |
Originator | Address |
| OR |
Originator | National identity number |
| OR |
Originator | Customer identification number |
| OR |
Originator | Date and place of birth |
| OR |
Beneficiary | Name |
| Yes |
Beneficiary | Virtual asset account number |
| Yes |
(*) According to AML-2A.2.7
(**) YES = Required ; OR = Alternative fields