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Thursday, 23 May, 2013
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The Financial Intelligence Directorate Welcome Professor. SAT GOELThursday, 07 June 2012 
As part of its ongoing focus on Anti Money Laundering and Terrorist Financing Activities and Raising Awareness within The Workplace
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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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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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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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Tuesday, 13 December 2011
On 29/11/2011 Anti Money Laundering and Terrorist Financing unit
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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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