Regulation, Risk & Compliance
Uncategorized
FATF Evaluation 2026: Executive briefing on Bahrain’s anti‑financial crime readiness
In preparation for the Kingdom of Bahrain’s Mutual Evaluation by the Financial Action Task Force (FATF), senior leaders from across the public and private sectors gathered on 10 February for a high-level executive briefing to showcase the latest progress across the country to strengthen its national AML & CTF frameworks. …
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Source: Financial Action Task Force