Regulatory AlertsAML / CFT regulation in Bahrain
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated same-day.
2023-12-24
Second Consultation on Amendments to the Financial Crime Module
Bahrain
CBB
2023-08-17
Amendment to Financial Crime Module (FC)
Bahrain
CBB
2023-07-18
Amendments to the Financial Crime Module
Bahrain
CBB
2023-07-04
Reliance on Third Parties for Customer Due Diligence
Bahrain
CBB
2022-09-08
Central Bank of Bahrain Amendments to Financial Crime Module on Crypto-asset Transfers
Bahrain
CBB
2017-05-16
Shari'ah-Compliant Financing-Based Crowdfunding Regulations for Bahrain
Bahrain
CBB
2015-11-01
CBB Consultation on Proposed Amendments to Module FC Volume 3 for Insurance Licensees
Bahrain
CBB
2014-11-19
Proposed Amendments to the Financial Crime Module for Bank and Investment Firm Licensees
Bahrain
CBB
2013-05-05
CBB Volume 5 Draft Common Modules for Trust Service Providers
Bahrain
CBB
2010-11-01
Industry Feedback on the Central Bank of Bahrain AML Module Consultation Paper
Bahrain
CBB
2010-10-01
Volume 5 Draft Common Modules and Specific Modules for Money Changers Licensees
Bahrain
CBB