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Bahrain Anti Money Laundering Law 2001

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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
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