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Wednesday 21 October, 2020

International Relations

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Memorandums of Understanding

To reinforce international coordination and exchange of expertise, the Financial Intelligence Directorate has signed memorandums of understanding with counterpart units to directly exchange inform... more

Egmont Group (EGMONT)

The Financial Intelligence Directorate joined the Egmont Group in 2003. Formed in 1995 to reinforce international cooperation, the Egmont Group is a united body of Financial Intelligence Units (FI... more

MENAFATF

The Kingdom of Bahrain is a founding and active member in the Middle East and North Africa Financial Action Task Force for combating Money Laundering and Terrorist Financing (MENAFATF). It is also... more

Financial Action Task Force (FATF)

The Kingdom of Bahrain follows the recommendations of the Financial Action Task Force (FATF). It is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.&nbs... more