Bahrain AML CFT Activities - EU AML/CFT Global Facility

Bahrain AML CFT Activities

In September 2023, the EU Global Facility on AML/CFT delivered its very first technical assistance activity to Bahrain.

More information coming soon…

Visit MENAFATF Website

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Bilateral Activities

Starting date

September 2023

Topics:

Law enforcement and Intelligence

Initiating Investigations & Enhanced Awareness Workshop

Regional Activities

Starting date

January 2021

FATF Recommendation 8 Consultation

Regulation and FIUs

Virtual Assets regional conference with MENAFATF

Justice

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Photo Gallery

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© 2024 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France