Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2007 Issue 134
Publication date: March 2007
ISBN: 9781451804614
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Finance , Public Finance , ISCR , CR , capital markets licensee , due diligence , court order , account opening , compliance officer , legal system , penal code , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Capital markets , Terrorism financing , Legal support in revenue administration , Middle East , South Asia , Bahrain stock exchange , customer due diligence , Bahrain's FIU , assessment methodology , Insurance

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Republic of Congo : 2001 Article IV
Summary

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how certain aspects of the system could be strengthened. The assessment reveals that the AML/CFT effort is taken seriously in Bahrain and the Kingdom has worked hard over the past few years to implement an extensive AML framework to address the risk of money laundering.

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