Bahrain Anti Money Laundering Law 2001: Contents

Bahrain Anti Money Laundering Law 2001
Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money
Article 1 Definitions
Article 2 Offence of Money Laundering
Article 3 Punishments
Article 4 The Policy Committee for the Prevention and Prohibition of Money Laundering
4.1
4.2
4.3
4.4
4.5
4.6
Article 5 Institutions
Article 6 Investigations Procedure
Article 7 Secrecy of Accounts and Records
Article 8 Request of Assistance from Foreign States
Article 9 Exchange of Information
Article 10 Miscellaneous Provisions
Article 11
Article 12 Regulations and Resolutions
Article 13
Schedule — Activities of Institutions