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

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

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

Publication date: March 2007
ISBN 9781451804614
$18.00

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