Bahrain AML CFT Activities - EU AML/CFT Global Facility

AML/CFT Activities

Bahrain AML CFT Activities

In September 2023, the EU Global Facility on AML/CFT delivered its very first technical assistance activity to Bahrain.

More information coming soon…

Visit MENAFATF Website

Bilateral Activities

Starting date
September 2023

Topics

Law enforcement and Intelligence
- Initiating Investigations & Enhanced Awareness Workshop

© 2023 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France