IMF Staff Country Reports

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Capital markets, Crime, Financial institutions, Financial markets, Insurance, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Account opening, Anti-money laundering and combating the financing of terrorism (AML/CFT), Assessment methodology, Bahrain stock exchange, Bahrain's FIU, Capital markets, Capital markets licensee, Compliance officer, Court order, CR, Customer due diligence, Due diligence, Insurance, ISCR, Legal support in revenue administration, Legal system, Middle East, Money laundering, Penal code, South Asia, Terrorism financing