May 13, 2024
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... more
Apr 28, 2023
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... more
Mar 24, 2024
Financial Intelligence arrests a foreigner involved in fictitious investment and money laundering of more than BD3 million
The Financial Intelligence National Centre arres... more
Feb 03, 2024
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... more
Jan 23, 2024
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... more
