Reports made by the MLRO or his duly authorised delegate under Section FC-4.2 must be sent to the Anti-Money Laundering Unit at the Ministry of the Interior and copied to the Compliance Directorate 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

Director of Compliance Directorate
Bahrain Monetary Agency
P.O. Box 27
Manama, Kingdom of Bahrain
Telephone: 17 547207
Fax: 17 535673
E-mail: cunit@bma.gov.bh; abumtaia@bmagov.bh