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Skip Navigation LinksPOGAR > Resources > Bahrain > Legal Databases and Documents (Anti-Corruption)

Commitments to Prohibit and Combat Money Laundering - Decision No. 2 [Arabic].
The Decision refers to the procedural commitments to prohibit and combat money laundering in the domestic and foreign legal consultancy offices in the Kingdom of Bahrain.
 
Prohibition and Combating of Money Laundering - Decision No. 9 [Arabic].
Amendment of some Provisions of Decision No. (18) of 2002 concerning the terms of reference of the Enforcement Unit and its execution of the Law on Prohibition and Combating Money Laundering.
 
Prohibition and Combating of Money Laundering: Establishment of the Enforcement Unit - Ministerial Order 102/2001 [English][Arabic].
 
Prevention and Prohibition of Money Laundering - amendments of some provisions - Decree-Law No. 4 [English][Arabic].
 
Preventing and Combating Money Laundering on the Bahrain Stock Exchange Market - Decision No. 1 [Arabic].
 
Prohibition and Combating of Money Laundering - Decision No. 18 [Arabic].
Terms of Reference of the Enforcement Unit Executing the Provisions of the Money Laundering Law.
 
Promulgating the Law Office of Financial Supervision - Decree-Law No. 16 [Arabic].
 
Prohibition and Combating of Money Laundering - Decision No. 7 [Arabic].
Commitments of Institutions in the prohibition and combating money laundering.
 
Prohibition and Combating of Money Laundering - Decree-Law No. 4 [English][Arabic].
 
Anti-corruption Laws [Arabic].
This document presents a summary of the anti-corruption laws in Bahrain.