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About Us
  Overview
  Chairman
  Secretary
  Organizational Chart
SIC Secreteriat
  Organizational Chart
  SIC Units & Functions
Regulatory
  Law 318
  Amended BDL Circular 83-2001
  Basic BDL circular 111-2007
  Intermediate BDL circular 99-2005
  Intermediate BDL circular 100-2006
  Intermediate BDL circular 103-2006
  Intermediate BDL circular 136-2007
  SIC Circular 1
  SIC Circular 2
  SIC Circular 3
  SIC Circular 4
  SIC Circular 5
  SIC Circular 6
  SIC Circular 7
  SIC Circular 8
Publications
  Annual Reports
  Presentations
  STR Form
  Downloads
Training and Development
  Continuous Professional Education
  Technical Assistance
  Presentation by secretary
   Presentation by staff
 
 FAQs
  1. What is money laundering?
  2. What offences are criminalized under law 318?
  3. Where does money laundering occur?
  4. What is the role of the SIC?
  5. What are the warning Signs of Money Laundering?
[ more links]
  Print

Middle East-North Africa Financial Action Task Force (MENAFATF)
89Kb Memorandum of Understanding, Arabic ( Bahrain , November 2004)
50Kb Memorandum of Understanding, English ( Bahrain , November 2004)

Basel Committee on Banking Regulations and Supervisory Practices
22Kb
 Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
  (Basel, December 1988)
125Kb Customer Due Diligence for Banks - 125Kb Français
  (Basel, October 2001)

Council of Europe
72Kb European Treaty Series - No. 141:  Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime - 72Kb [ Français ]
  (November 1990)
131Kb Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism - 287Kb [ Français ]

European Union
41Kb Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] - 49Kb [ Français ]
  (Brussels, 10 June 1991)
42Kb Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - 49Kb [ Français ]
  (Brussels, 4 December 2001)
105Kb

EU directive proposal 2004 – awaiting the approval of the EU commission

189Kb

DIRECTIVE 2005/60/EC of The European Parliament and of The Council of 26 October 2005, on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 202Kb [ Français ]

Financial Action Task Force (FATF), 
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
33Kb The Special Recommendations on Terrorist Financing, 2004 - 33Kb [ Français ]
139Kb The Forty Recommendations (incorporating the amendments of October 2004), June 2003 - 139Kb [ Français ]

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