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  • Legal Basis

    • AML-A.1.3

      This Module contains the Central Bank of Bahrain ('CBB') Directive (as amended from time to time) regarding the combating money laundering and terrorism financing and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to all Capital Market Licensees.

      Amended: January 2022
      Amended: July 2011
      October 2010

    • AML-A.1.4

      For an explanation of the CBB's rule-making powers and different regulatory instruments, see section UG-1.1.

      October 2010