Money Laundering.
The Ministry of Industry & Commerce is dedicated to ensuring that all non-financial businesses operating in and from the Kingdom of Bahrain are aware of, and comply with, the anti-money laundering legislation, and the mechanism for reporting of suspicious transactions (STRs).
The Ministry has issued an Anti-Money Laundering Guideline, as well as a number of brochures to assist businesses in understating their obligations under the law, and to generally spread awareness of the methods that money-launders use, and ways to prevent being unwittingly involved in such criminal activities.
This web page has been created to provide a window through which all businesses and individuals can learn about money-laundering issues, avail themselves of assistance, and file STRs, and through which the Ministry will continue to broadcast new developments and statistics.
Information and Guidelines
Suspicious Transaction Report (STR) Procedures
| Procedure for Reporting Suspicious Transaction |
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Ministry of Industry & Commerce:Anti-Money Laundering, Publications
Statistics
Related Links
Contact Details
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