BackText onlyPrint

You need the Flash plugin.

Download Macromedia Flash Player

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.

Back to top