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FC-5.3.2

The relevant authoritiesG are:

Financial Intelligence Directorate (FID)
General Directorate of Anti Corruption and Economic and Electronic Security
Ministry of Interior
P.O. Box 26698
Manama, Kingdom of Bahrain
Telephone: + 973 17 749397
Fax: + 973 17 715502
E-mail: bahrainfid@moipolice.bh

Director of Compliance Directorate
Central Bank of Bahrain
P.O. Box 27
Manama, Kingdom of Bahrain
Telephone: 17 547107
Fax: 17 535673
E-mail: Compliance@cbb.gov.bh

Added: October 2014
 Versions
(1 Version)
 
Oct 1 2014 onwards
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