THE KINGDOM OF BAHRAIN’S NATIONAL RISK ASSESSMENT 2025

1 DISCLAIMER The National Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF) Risk Assessment of The Kingdom of Bahrain has been conducted as by The Kingdom of Bahrain’s authorities, using the Risk Assessment Tools developed and provided by the World Bank Group. The World Bank Group project team's role was limited to delivery of the tool, providing guidance on the technical aspects of the tool, and review/feedback to assist with the accurate use of it. Data, statistics, and information used for completing the modules, as well as findings, interpretation, and judgment under the scope of National ML/TF/PF Risk Assessment, completely belong to the authorities and do not reflect the views of the World Bank Group.