Suq Al Mal

The Financial Sector in the GCC

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Showing posts with label FATF. Show all posts
Showing posts with label FATF. Show all posts
Thursday, 13 June 2019

Financial Action Task Force to Issue Anti-Money Laundering Guidelines on Virtual (Crypto) Assets

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On the chance you missed it … FATF is expected to issue recommendations regarding Anti-Money Laundering procedures that should be appli...
Wednesday, 30 December 2009

Provision of Bahrain's Anti Money Laundering Law Ruled Unconstitutional

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Bahrain has a fairly strict AML/CFT regime, including a tough law .  The CBB AML/CFT regulations for conventional banks are here .  There is...
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