Fraud & Ethics
Legal
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New measures on combating money laundering, terror funding
Justice, Islamic Affairs and Endowments Minister Shaikh Khalid bin Ali Al-Khalifa issued edict 64 of 2017 stipulating the commitments of lawyers and foreign legal firms to measures on combating and prohibiting money laundering and terror funding. The edict is in line with the criteria set by the Middle East and…
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Source: Bahrain News Agency