Friday 24 September, 2021

Excellence in security and legal performance to combat money-laundering terrorism and illegal transfer of funds across borders and progress regionally and internationally.


Contribute to protect the national economy against the risks of money-laundering financing of terrorism, illegal transfer of funds across borders and related crimes by adhering to local and international regulations and standards and cooperating with the competent authorities.

Financial Intelligence News

The General Directorate of the Central Bank of Iran and other banks have approached the Criminal Court to take a bath with more than one billion and 300 million US dollars.

Manama, May 18 (BNA) Attorney General Dr. Ali bin Fadl Al-Buainain announced today that, within the framework of the intensive investigations conducted by the Public Prosecution regarding money la...