Skip to Content
Whole SectionText only Print Print Manager Link

Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money

We, Hamad bin Isa Al-Khalifa, Amir of the State of Bahrain
Having reviewed the Constitution,
And Amiri Order No. 4 of 1975,
And the Criminal Procedure Code of 1966, as amended,
And the Bahrain Monetary Agency Law promulgated by Decree Law No. 23 of 1973, as amended,
And the Commercial Companies Law promulgated by Decree Law No. 28 of 1975, as amended,
And the Penal Code promulgated by Decree Law No. 15 of 1976, as amended,
And the Bahrain Stock Exchange Law promulgated by Decree Law No. 4 of 1987,
And the Law of Commerce promulgated by Decree Law No. 7 of 1987, as amended,
And the Insurance Companies and Organisations Law promulgated by Decree Law No. 17 of 1987, as amended by Decree Law No. 35 of 1996,
And Decree No. 17 of 1989 on the Ratification of United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988,
And Decree No. 9 of 1995 on the Ratification of the Arab Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances,
And upon the submission of the Minister of Justice and Islamic Affairs and the Minister of Finance &National Economy, and
After the approval of the Council of Ministers,
Hereby Decree the following Law:

Back to top