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  • FATF Recommendations

    • AML-11.1.1

      The Recommendations (see www.fatf-gafi.org) together with their associated interpretative notes and best practices papers issued by the Financial Action Task Force (FATF), provide the basic framework for combating Money Laundering activities and the financing of terrorism.

      Amended: July 2016
      October 2010

    • AML-11.1.2

      The Relevant Authorities in Bahrain believe that the principles established by these Recommendations should be followed by Capital Market Licensees in all material respects, as representing best practice and prudence in this area.

      Amended: January 2022
      Amended: July 2016
      Added: October 2010