Monday 12, June 2017 by Georgina Enzer

Central Bank of Bahrain orders accounts of blacklisted individuals, entities to be frozen

The Central Bank of Bahrain (CBB) has instructed all licensed financial institutions operating in Bahrain 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.

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