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  • FC-5.3 FC-5.3 Contacting the Relevant Authorities

    • FC-5.3.1

      Reports made by the MLRO or his duly authorised delegate under Section FC-5.2 must be sent to the Anti-Money Laundering Unit at the Ministry of the Interior and copied to the Compliance Unit at the Bahrain Monetary Agency at the following addresses:

      Anti-Money Laundering Unit
      General Directorate of Criminal Investigation
      Ministry of Interior
      P.O. Box 26698
      Manama, Kingdom of Bahrain
      Telephone: 17 718888
      Fax: 17 715818
      E-mail: aecd@batelco.com.bh or amlu@batelco.com.bh

      Head of Compliance Unit
      Bahrain Monetary Agency
      P.O. Box 27
      Manama, Kingdom of Bahrain
      Telephone: 17 547922
      Fax: 17 535673
      E-mail: cunit@bma.gov.bh; aljaber@bma.gov.bh