Order 173 of 2017 Concerning the Obligations related to the Procedures of the Prohibition and Combating Money Laundering

Category: Anti-corruption

Member State: Bahrain

Document Language: English

Order 173 of 2017 Concerning the Obligations related to the Procedures of the Prohibition and Combating Money Laundering and Terrorism Financing in Businesses

September 2017

Order 173 was issued by the Minister of Industry , Commerce and Tourism on 20 September 2017. This Order deals with the Obligations related to the Procedures of the Prohibition of and Combating Money Laundering and Terrorism Finance in the Business of the Persons Registered in the Commercial Register and the Audit Registry in the Kingdom of Bahrain