Any financial penalties applied by the Central Bank as regards the implementation of its regulations set out under Module FC, are without prejudice to the criminal sanctions available to the Bahraini courts under the Decree – Law No. 4 of 2001, with respect to the prevention and prohibition of the laundering of money. As with other financial penalties, the imposition of a financial penalty with regards to breaches of the regulation in Module FC does not prevent the Central Bank from also using other enforcement measures to remedy the same violation (for instance, a Direction).