Thursday, 17 August, 2017
 

News

The Financial Intelligence Directorate Welcome Professor. SAT GOEL

Thursday, 07 June 2012

The Financial Intelligence Directorate Welcome Professor. SAT GOEL As part of its ongoing focus on Anti Money Laundering and Terrorist Financing Activities and Raising Awareness within The Workplace


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Bahrain Financial Intelligence Directorate Participated in a workshop

Monday, 07 May 2012

 
Bahrain Financial Intelligence Directorate participated in a workshop organized by Ministry Of Human Rights and Social Development
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Foreign Representatives» recognizes the integration of legal «money laundering and terrorist financing» a unified project

Tuesday, 03 January 2012

Committee of Foreign Affairs, Defence, and National Security parliamentary, meets on Monday (January 2, 2011) to discuss the Draft Law to amend some provisions of Decree Law No. (4)
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SIGNING OF A MEMORANDUM OF UNDERSTANDING WITH ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINACING UNT

Tuesday, 13 December 2011

On 28/11/2011 Anti Money Laundering and Terrorist financing Uint ( Kingdom of Bahrain -Ministry of Interion )
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SIGNING OF A MEMORANDUM OF UNDERSTANDING WITH THE ALGERIAN FINANCIAL INTELLIGENCE PROCESSING UNIT

Tuesday, 13 December 2011

On 29/11/2011 Anti Money Laundering and Terrorist Financing unit
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THE ANTI MONY LAUNDERING AND TERRORIST FINANCING UNIT HAS PARTICIPATED IN THE FOLLOWING MEETINGS

Tuesday, 13 December 2011

Poland hosted  " Seventh Gulf - European Symposium on combating terrorism Financing " during the period 22-23 november 2011.
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