Wednesday, 22 May, 2013
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.
Kingdom of Bahrain has a low level of domestically generated criminal proceeds and therefore believes that the greatest risk of Money Laundering is related to foreign proceeds that might transit through Bahrain.
The Financial Intelligence Directorate Welcome Professor. SAT GOEL
07 June 2012
As part of its ongoing focus on Anti Money Laundering and Terrorist Financing Activities and Raising Awareness within The Workplace
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.
Designed & Developed by Ministry of Interior Court © 2011