BMA maintains strict money laundering regulation

The Executive Director of Banking Supervision at the Bahrain Monetary Agency said the BMA will make a 'strategic priority' of implementing international best practice in combating money laundering and terrorist financing.

Source: AME Info

Bahrain implements international best practice in combating money laundering and terrorist financing as a 'strategic priority', a senior official of the Bahrain Monetary Agency (BMA) said today.

BMA is committed to maintaining an effective anti-money launderin