Learn more », You will always talk to a real human. Das Rain SOUL Produkt ist nicht zur Diagnostizierung, Behandlung, Heilung oder Vorbeugung irgendeiner Krankheit geeignet. As part of our commitment to the growth and development of this industry, RAiN offers bursaries to study accounting to serious students with a good high school academic background. We guarantee a 24 hour response whether it is via live-chat or email. Bahrain was later ruled by the Assyrians and Babylonians.. From the sixth to third century BC, Bahrain was part of the Achaemenid Empire.By about 250 BC, Parthia brought the Persian Gulf under its control and extended its influence as far as Oman. Control the animation using the slide bar found beneath the weather map. Finden Sie perfekte Stock-Fotos zum Thema Rain In Bahrain sowie redaktionelle Newsbilder von Getty Images. The offices are above Moda Mall, a premier high-end jewellery shopping centre with extensive car parking facilities. Sea State 1 to 3ft inshore, 3 to 6ft offshore. The Company has also established implemented a written customer identification program (“CIP”) (also referred to as “know-your-client” or “KYC” program) set forth in this AML Policy to understand our customers/account holders and their source of funding. All AML/CFT audit reports must be shared with the Company’s MLRO, Compliance Officer, internal legal counsel (if any), and the Governing Body. 113 Arcapita Building, Floor 1 Manama - Sea FrontKingdom of BahrainP.O. RAIN operates in three key business verticals: carbon, chemicals and cement. Rain Management WLL (collectively, with its branches and subsidiaries, the “Company”) has implemented this Anti-Money Laundering Policy and Associated Procedures (collectively, the “AML Policy”) to prevent money laundering and terrorist financing in relation to its business. Buy or sell bitcoin, ethereum, litecoin, and XRP with a fee of 1.5% on our brokerage. Bahrain’s historic Souk, a 15-minute walk away, is home to a vast variety of jewellery outlets, many established by long-time pearling families. This is a summary of our AML program and policy. Today's weather will be wet and rain could cause some disruption in places. Our MLRO/CCO maintains records and supporting documentation of all SARs and CTRs that have been filed. Our mission is to bring cryptocurrency to the Middle East. Read More . RS-1.3.1 . Post Office and Public Mailbox Locator. Further guidance regarding the maintenance of these accounting standards appears in our Code of Conduct and Anti-Bribery Policy. July 31, 2019. Open Account. In an effort to ensure compliance with applicable AML/CFT standards, the Company has implemented the following “four pillars”: (i) the development of internal policies, procedures, and controls; (ii) the designation of an MLRO; (iii) an ongoing employee training program; and (iv) an independent audit function to test the compliance program. By: In addition, our MLRO/CCO is responsible for recording and filing SARs, CTRs and performing a AML Program audit at least annually. The Company is committed to complying with applicable AML/CFT laws and regulations of Bahrain consistent with its obligations under its CBB license. Get started now and earn 20.00 USD in BTC. Establishing robust internal policies, procedures and controls that strive to combat any attempted use of Rain for illegal or illicit purposes and to ensure our customers basic protections under consumer protection laws; Complying with the applicable regulations and guidance set forth by the Central Bank of Bahrain (“CBB”); Executing Know Your Customer (“KYC”) procedures on all customers; Employing a Chief Compliance Officer (“CCO”) who is responsible for the implementation and oversight of our AML Program; Filing Suspicious Activity Reports (“SARs”); Filing Currency Transaction Reports (“CTRs”); Maintaining comprehensive records of orders and other transfers; Performing regular, independent audits of our AML Program; Following record retention requirements; and. Rain is licensed by the Central Bank of Bahrain as a Crypto Asset Brokerage. Rain is a licensed cryptocurrency trading platform and custodian. Rain Management WLL (collectively, with its branches and subsidiaries, the “Company”) has implemented this Anti-Money Laundering Policy and Associated Procedures (collectively, the “AML Policy”) to prevent money laundering and terrorist financing in relation to its business. A suspicious transaction is often one that is inconsistent with a customer’s known and legitimate business, personal activities or personal means. In addition, the Company is committed to maintaining accurate books, records, and accounts in relation to its business. Past, current, and prospective dealings with the Company; The entity’s full name and other trading names used; Registered address and trading address (including a branch where applicable); Objectives and type of business activity; Date and place of incorporation or establishment; Regulatory body or listing body (for regulated activities such as financial services and listed companies); Name of external auditor (where applicable); Type of account, and nature and volume of anticipated business dealings with the Company; Legal representative, such as trustees or trusts. Published on: Manama has been declared Capital of Gulf Tourism 2016 by the Ministers of Tourism of GCC member states at a meeting to discuss measures aimed at boosting internal tourism in GCC countries. Access to all editions of Tax Update from Bahrain. Plug and play fully fitted offices now available on attractive leasing terms. 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