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

Author/Editor:

International Monetary Fund

Publication Date:

March 29, 2007

Electronic Access:

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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. 07/134

Subject:

English

Publication Date:

March 29, 2007

ISBN/ISSN:

9781451804614/1934-7685

Stock No:

1BHREA2007001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

94

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