Monday, 20 May, 2019
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The Kingdom of Bahrain is one of the most prominent countries economically, financially, and commercially; which drove it to realize the importance of eradicating financial crimes that constitute a source of concern internationally and affect security and economies of many nations. Hence, the Kingdom was keen to promulgate laws and legislations that contribute to uproot these crimes that aggravate with the increased economic development. more
Bahrain expressed the most prominent challenges to counter Money Laundering and Terrorist Financing under the responsibility of the state, the financial intelligence directorate, and the public each according to its competencies.
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Minister's Message
The Kingdom of Bahrain has been aware of the dangers of money-laundering in the wake of increasing economic and financial activities. These activities have resulted in the appearance of illegal money which is trying to find new ways to gain legitimacy.more
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