• 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 electronically using the Suspicious Transaction Reporting Online System (Online STR system).

      Amended: October 2014
      October 2010

    • FC-5.3.2

      The relevant authorities are:
      Financial Intelligence Directorate (FID)
      Ministry of Interior
      P.O. Box 26698
      Manama, Kingdom of Bahrain
      Telephone: + 973 17 749397
      Fax: + 973 17 715502
      E-mail: bahrainfid@moipolice.bh

      Director of Compliance Directorate
      Central Bank of Bahrain
      P.O. Box 27
      Manama, Kingdom of Bahrain
      Telephone: 17 547107
      Fax: 17 535673
      E-mail: Compliance@cbb.gov.bh

      Amended: October 2019
      Added: October 2014