To reinforce international coordination and exchange of expertise, the Financial Intelligence Directorate has signed memorandums of understanding with counterpart units to directly exchange inform... more
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The Financial Intelligence Directorate joined the Egmont Group in 2003. Formed in 1995 to reinforce international cooperation, the Egmont Group is a united body of Financial Intelligence Units (FI... more
The Kingdom of Bahrain follows the recommendations of the Financial Action Task Force (FATF). It is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.&nbs... more
