We endeavor to provide a common platform for Anti-Money Laundering And Combating The Financing Of Terrorism (AML/CFT), Bahrain.

AMLTool, is a concept designed for providing a common platform for all AML/CFT related topics, AMLTool strives to create value and substance for professionals and users at its core.

Legislation

Laws Issued

Guidance Notes

Issued By Competent Authorities

Tools Available

Tools To Make Compliance Journey Easy

Documents for reference:

Legislation

Decree Law no 36 of 2017 amending article 3 of decree law no 4 of 2001 with Respect to the Prevention and Prohibition of the Laundering of Money

Issued on 27 September, 2017
.Decree Law no 25 of 2013 ambending certain provisions of legislative decree law no 4 of 2001 with Respect to the Prevention and Prohibition of the Laundering of Money

Issued on 02 September, 2013
Decree Law No. 58 of 2006 with Respect to the Protection of Society from Terrorism Activities

Issued on 12 August, 2006
Decree Law No. 54 of 2006 with Respect to Amending Certain Provisions of Legislative Decree No. 4 of 2001 with Respect to the Prevention and Prohibition of the Laundering of Money

Issued on 08 August, 2006
Decree Law No. 4 of 2001 with Respect to the Prevention and Prohibition of the Laundering of Money

Issued on 31 January, 2001

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96+

Articles

13+

Experts

99+

Active Users

Core Features

Guidance Notes or Public Clarifications

Regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards / Combating the Financing of Terrorism (CFT)

Beneficial Ownership Guidance for Financial Institutions

Issued on 07 November, 2021

Risk Assessment – Guidance for all Financial Institutions

Issued on 03 October, 2021

Virtual Assets – Red Flags and Indicators

Issued on 30 November, 2020

Combating the Financing of Terrorism- Guidance for all Financial Institutions

Issued on 17 November, 2020

Money Laundering Terrorist Financing Risks during Covid-19

Issued on 27 May, 2020

Countering Proliferation Financing – Guidance for all Financial Institutions

Issued on 07 November, 2019

Latest News

July 30, 2023

UAE to set up dedicated money laundering prosecution offices

July 04, 2023

UAE begins hosting Egmont Plenary as part of efforts to curb financial crimes

July 03, 2023

Anti-Money Laundering (AML) Software Market Size is to Attain a Valuation of USD 8.9 Billion by 2030 with Accuity, ACI Worldwide, Caseware, Fico, Aml Partners

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We endeavor to provide a common platform for Anti-Money Laundering And Combating The Financing Of Terrorism (AML/CFT), Bahrain.

Legislation

Guidance Notes

Tools Available

Legislation

Our Numbers Speak For Us

96+

Articles

13+

Experts

99+

Active Users

Guidance Notes or Public Clarifications

Latest News

Tools Available

Join Us For Latest Updates On AML

Our Experts

Shashwat Sanyal

Partner - Compliance - RHmc Management Consultants

Nirav Shah

Director - FAME Advisory

Maansi Garg

Founder - FinTax Consultants LLC

Jasbir Bindra

Founder - Alpha Omega Project Management Services

Saumen Chandra

AML Monitoring & Investigations - Network International LLC

Amarjeet Singh

Head Of Compliance - Sharaf Exchange LLC

Vasantha Mohan

Managing Director - Vertex Compliance

Rajiv Hira

Managing Partner - RHmc Management Consultants

CA Shikha Chirag Agarwal

Partner - Earningo Accounting & Tax Consultancy

CA Aashna Mulgaonkar

Managing Partner - GDT Associates

CA Joseph Philip

Country Managing Partner - Stuart & Hamlyn Chartered Accountants

CA Janak Panjuani

Director - Puthran Chartered Accountants

Francesca D'souza

Group Head - Finance House