Skip to Content
Whole SectionText only Print Print Manager Link

Ministerial Order No. (1) of 2004

With Respect to Directives Relating to the Prevention and Prohibition of Money Laundering at the Bahrain Stock Exchange

The Governor of the Bahrain Monetary Agency:

Having examined Legislative Decree No. 23 of 1973 with respect to the Establishment of the Bahrain Monetary Agency, as amended;

Decree No. 4 of 1987 with respect to the Establishment and Organization of the Bahrain Stock Exchange as amended by Legislative Decree No. 21 of 2002;

Decree Law No. 4 of 2001 with respect to the Prevention and Prohibition of the Laundering of Money;

The Commercial Companies Law promulgated by Decree Law No. 21 of 2001;

Ministerial Order No. 13 of 1988 issuing the Internal Regulations of the Bahrain Stock Exchange, as amended;

Ministerial Order No. 4 of 1992 specifying the Prospectus Requirements for Joint Stock Companies Securities' Issues;

Ministerial Order No. 1 for 1998 with respect to Disclosure of Certain Information Relating to the Trading of Securities Listed on the Bahrain Stock Exchange;

Ministerial Order No. 7 of 2001 with respect to Obligations Governing Institutions Concerning the Prohibition and Combating of Money Laundering;

Ministerial Order No. 18 of 2002 Specifying the Powers of the Enforcement Unit in Implementing the Provisions of the Decree Law Promulgated with Respect to the Prevention and Prohibition of the Laundering of Money; and

Ministerial Order No. 23 of 2002 with respect to Procedures of Money Laundering Prevention and Prohibition;

And upon co-ordination with the Enforcement Unit;

Hereby Orders:

Back to top