Bahrain Joint Assessment Reports 2018 EN
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org. For more information about MENAFATF, please visit the website: www.menafatf.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted at the joint FATF-MENAFATFPlenarymeeting in June 2018. Citing reference: © 2018 FATF-MENAFATF. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Appl ications for such pe rmission, for all or part of this publication, should be made to the F ATF Secretariat, 2 r ue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org ) . Phot o Credit - Cover: © Central Bank of Bahrain FATF-MENAFATF (2018), Anti-money laundering and counter-terrorist financing measures - Bahrain, Fourth Round Mutual Evaluation Report, FATF, Paris http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-bahrain-2018.html
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