To reinforce international coordination and exchange of expertise, the Financial Intelligence Directorate has signed memorandums of understanding with counterpart units to directly exchange information per a decree law No. 4 of 2001. Fourteen MoUs were signed in the previous years.
Joint Assessment Reports of the Kingdom of Bahrain:
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Joint Assessment Report about Fighting Money Laundering and Terrorist Financing in the Kingdom of Bahrain 2006
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Joint Assessment Report about Fighting Money Laundering and Terrorist Financing in the Kingdom of Bahrain 2018
