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11/21/2025 11:00 AM EST
On September 8, 2025, the Kingdom of Bahrain enacted Decree-Law No. (36) of 2025, amending certain provisions of Decree-Law No. (4) of 2001 with Respect to Prohibiting and Combating Money Laundering and Terrorism Financing. These amendments, which were endorsed by the Cabinet upon the Prime Minister’s proposal, strengthen Bahrain’s legal framework for anti-money laundering and countering the … Continue reading “Bahrain: Money Laundering and Terrorism Financing Law Amended”
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