Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

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... known as a€œFC 1a€), insurance companies are covered by the rulebook issued in May 2005 (FC 1), capital markets are ... numbered or fictitious accounts in Bahrain, based on discussions with both financial institutions and examiners from theanbsp;...


Title:Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary International Monetary Fund
Publisher:International Monetary Fund - 2007-01-01
ISBN-13:

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