Monday 08 August, 2022
Vision

Excellence in Security and Legal Performance to thoroughly combat Money Laundering, Terrorism, the Illegal Transfer of Funds across borders, and progressing regionally and internationally.

Mission

Contribute to protecting the national economy against the risks of Money Laundering, Terrorist Financing, Illegal Transfer of Funds across borders, and other related crimes by adhering to both local and international regulations and standards while cooperating with the competent authorities.

Financial Intelligence News

Bahrain issues 4 new decisions regarding combating money laundering, terrorist financing, entities and individuals

4 ministers issued decisions related to preventing money laundering and combating the financing of terrorism, or groups and individuals included in the national terrorist lists, or the internatio...

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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...

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