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Location: Bahrain Anti Money Laundering Law 2001 > Article 9 Exchange of Information
  • Article 9 Exchange of Information

    • 9.1

      The Enforcement Unit and the relevant entities in the State of Bahrain may exchange information of a general nature regarding the offence of money laundering with competent authorities in foreign States.

    • 9.2

      The Enforcement Unit shall in response to a reasonable request from a competent authority in a foreign State provide to that competent authority specific information relating to suspicious transactions or persons and corporations involved in those transactions or the investigation or prosecution of a money laundering offence.

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