Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
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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.
Series:
Country Report No. 2007/134
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
English
Publication Date:
March 29, 2007
ISBN/ISSN:
9781451804614/1934-7685
Stock No:
1BHREA2007001
Pages:
94
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