Tuesday, 24 April, 2018
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Bahrain Financial Intelligent Directorate has been established according to Legislative Decree no.4 of the year 2001 with respect to prohibition of and combating money laundering, which provided the first article of the above-mentioned Decree-Law on the definition of the implementation unit, as the charge of implementing the provisions of this law in accordance with Article 4 paragraph 4 of the law. 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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