Bahrain Joint Assessment Reports 2018 EN
September 2018 © FATF and MENAFATF www.fatf-gafi.org | www.menafatf.org Anti-money laundering and counter-terrorist financing measures - Kingdom of Bahrain Fourth Round Mutual Evaluation Report In this report: a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Bahrain as at the time of the on-site visit on 7-22 November 2017. The report analyses the level of effectiveness of Bahrain’s AML/CTF system, the level of compliance with the FATF 40 Recommendations and provides recommendations on how their AML/CFT system could be strengthened.
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