Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism.
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how certain a...
| מחבר תאגידי: | |
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| פורמט: | כתב-עת |
| שפה: | English |
| יצא לאור: |
Washington, D.C. :
International Monetary Fund,
2007.
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| סדרה: | IMF Staff Country Reports; Country Report ;
No. 2007/134 |
| גישה מקוונת: | Full text available on IMF |