Monday 11 November, 2024
Vision

An advanced national effectiveness in protecting the local and international financial system from money laundering, terrorist financing, and illegal transfer of funds across borders..

Mission

Commitment to international regulations and standards to protect the national economy from the risks of money laundering, terrorist financing, illegal transfer of funds across borders, and cooperation with regulatory, security and international authorities to monitor suspicions and refer them to the competent authorities.

Financial Intelligence News

Chief Executive of the Financial Intelligence National Center takes part in first FIUs meeting

Chief Executive of the Financial Intelligence National Center takes part in first FIUs meeting The Chief Executive of the Financial Intelligence National Center, Shaikha May bint Mohamed Al Kha...

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Financial Intelligence News

HE Interior Minister receives MENAFATF Executive Secretary

MOI His Excellency Interior Minister General Shaikh Rashid bin Abdullah Al Khalifa receives Executive Secretary of the Middle East & North Africa, Financial Action Task Force (MENAFATF...

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Financial Intelligence News

Financial Intelligence arrests a foreigner involved in fictitious investment and money laundering of more than BD3 million

Financial Intelligence arrests a foreigner involved in fictitious investment and money laundering of more than BD3 million    The Financial Intelligence National Centre arres...

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Financial Intelligence News

FINC takes part in Egmont Group meetings

FINC takes part in Egmont Group meetings   MOI The Financial Intelligence National Centre (FINC) delegation led by the centre’s CEO, Shaikha Mai bint Mohammed Al Khali...

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Financial Intelligence News

The Financial Intelligence National Centre (FINC) of the Ministry of Interior has held a workshop on international cooperation and coordination for evaluating countries with regional and international involvement.

The Financial Intelligence National Centre (FINC) of the Ministry of Interior has held a workshop on international cooperation and coordination for evaluating countries with regional and internati...

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