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