Anti-Money Laundry Statement
Introduction
Bahrain Bourse B.S.C (c) (“BHB”) and its subsidiaries collectively referred to as ‘BHB’ is a closed shareholding company licensed by the Central Bank of Bahrain (“CBB”) to act as a Licensed Exchange.
Laws and Supervision
In order to ensure all stakeholders adhere with the rules of the Kingdom of Bahrain, BHB has formulated internal rules for the prevention of Money Laundering and Financial Crime which are based on the Central Bank of Bahrain (CBB)’s Volume 6 Anti-Money Laundering & Combating Financial Crime (AML) Module, the Bahrain Anti-Money Laundering Law 4/2001 and its amendments and the Financial Action Task Force (FATF) Recommendations which the Kingdom of Bahrain follows as an associate member of FATF and a member of MENAFATF.
BHB’s Policies