Bahrain

Resolution No. (173) of 2017

Law Description

On the Obligations related to the Procedures for Preventing and Combating Money Laundering and Terrorism Financing in the Activities of the Persons Registered in the Commercial Register and the Auditors' Register in the Kingdom of Bahrain

Issue Information

Issue No.: 3333 Release Year: 2017 Pages: 10

Delivery Times

Arabic version: Instant
English version: 1 working days

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