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Featured News

Regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”
03 Oct 2023

Tunis, Republic of Tunisia, 25 – 29 September 2023

CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023

News

Bahrain to Host New Anti-Money Laundering Regional Body

03 Jul 2004

International Meeting on Money Laundering

13 Jan 2004

International Meeting on Money Laundering to be Held in Bahrain

11 Jan 2004