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CBB Rulebook: Contents

  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
    • Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money
    • Article 1 Definitions
    • Article 2 Offence of Money Laundering
    • Article 3 Punishments
    • Article 4 The Policy Committee for the Prevention and Prohibition of Money Laundering
    • Article 5 Institutions
    • Article 6 Investigations Procedure
    • Article 7 Secrecy of Accounts and Records
    • Article 8 Request of Assistance from Foreign States
    • Article 9 Exchange of Information
    • Article 10 Miscellaneous Provisions
    • Article 11
    • Article 12 Regulations and Resolutions
    • Article 13
    • Schedule — Activities of Institutions
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Guidelines on Insiders
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
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  1. Bahrain Anti Money Laundering Law 2001
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Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money ›

Bahrain Anti Money Laundering Law 2001

  • Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money
  • Article 1 Definitions
  • Article 2 Offence of Money Laundering
    • 2.1
    • 2.2
    • 2.3
    • 2.4
    • 2.5
    • 2.6 Offences Related to the Offence of Money Laundering
  • Article 3 Punishments
    • 3.1
    • 3.2
    • 3.3
    • 3.4
    • 3.5
    • 3.6
    • 3.7
  • Article 4 The Policy Committee for the Prevention and Prohibition of Money Laundering
    • 4.1
    • 4.2
    • 4.3
    • 4.4
    • 4.5
    • 4.6
  • Article 5 Institutions
  • Article 6 Investigations Procedure
    • 6.1
    • 6.2
  • Article 7 Secrecy of Accounts and Records
  • Article 8 Request of Assistance from Foreign States
    • 8.1
    • 8.2
    • 8.3
    • 8.4
    • 8.5
    • 8.6
  • Article 9 Exchange of Information
    • 9.1
    • 9.2
  • Article 10 Miscellaneous Provisions
    • 10.1
    • 10.2
    • 10.3
    • 10.4
    • 10.5
  • Article 11
  • Article 12 Regulations and Resolutions
    • 12.1
    • 12.2
  • Article 13
  • Schedule — Activities of Institutions
Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money ›

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