Skip to Content
Whole SectionText only Print Print Manager Link


Licensees, their DirectorsG and employeesG should also be aware of the criminal sanctions provided for under other relevant Bahraini Laws, such as the Decree No. 4 of 2001, with respect to the prevention and prohibition of the laundering of money.

Amended: January 2007
Amended: October 2007
(3 Versions)
Back to top