Language
English
Arabic
About Bahrain
 
regulations.asp

1. Law 4/2001 For Prohibition and Combating of money Laundering
2. Ministry of Finance Ministerial Order 5/2001 Setting Up The Policy Committee.
3. Ministry of Finance Ministerial Order 7/2001 Obligation
4. MOI Ministerial Order 102/2001 Establishing the Anti-Money Laundering Unit
5. MOI Ministerial Order 18/2002 Setting Up The roles and Functions of The AMLU
6. Ministry of Commerce Ministerial Order 23/2002
7. 6/2001 Money Laundering Regulation By BMA
8. LAW No.54 0f 2006 With respect to amending certain provisions of legislative decree No.4 of 2001 with respect to prohibition of and combating money laundering
 
INTERNATIONAL CONVENTIONS

 FATF 40 Recommendations
FATF 9 Additional Recommendations
 
 
The above links are PDF Files,You must have Adobe Acrobat Reader installed to view these pages.
Click Here to download Adobe Acrobat Reader
 
© 2008 Ministry of the Interior . All Rights Reserved